AGM Statement

Delling Group PLC
15 July 2005


For Release                                                        15 July 2005

                               Delling Group Plc
                            Chairman's AGM Statement

Delling Group ('Delling Group' or 'the Company'), the marketing support services
group, held its maiden AGM in London today at 9:00am.

At the meeting all resolutions were passed.

David Krucik, Delling Group Chairman, made the following statement to
shareholders:

'2004 was an exciting year for Delling Group with the successful floatation of
the company on AIM, attaining many of the goals set, and culminating in maiden
Preliminary Results ahead of market expectations.

'In 2005, the Group has seen significant growth both organically and through
acquisition. We have announced three acquisitions in Norway and have had several
contract wins in Scandinavia and Eastern Europe, with respected companies. These
contract gains and acquisitions have provided an excellent platform for Delling
Group and have supported our growth strategy.

'In May we strengthened our board and UK presence by appointing Michael Hudgell
as a Director of the Company. Michael will help drive the Company's expansion in
the UK. Futhermore, James Robinson was appointed Finance Director as well as
Director of the Company.

'The Company is set for continued growth and your Board is confident about
future prospects. The Interim Results are due to be announced at the end of
September.'

ENDS

For further information please contact:

Delling Group Plc

Aksel Bratvedt, Chief Executive
Geir Lolleng, Chief Operating Officer 0207 010 8210


Binns & Co PR Limited

Tarquin Edwards 020 7153 1483
Hannah Sloane 020 7153 1480



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