Final Results

EPIC Reconstruction PLC
30 May 2007


                              COMPANY ANNOUNCEMENT


30th May 2007

                            EPIC Reconstruction plc


              Statement of Year End Results as at 31 January 2007


The Board of EPIC Reconstruction plc have today released their annual year end
results to 31 January 2007 which form part of this announcement.


Financial highlights outlined in the year end results are:


-    Five investments completed; two new acquisitions and three bolt-ons to
     existing portfolio companies

-    Provisions have been made against certain investments which amount to an
     overall capital loss for the year of GBP9.3m

-    Total revenue income of GBP2.6m, and Net Revenue Profit for the year of
     GBP1.4m

-    Final dividend of 1.99p has been proposed, bringing full year dividend to
     4.54p


Paste the following link into your web browser to download the PDF document 
related to this announcement: 

http://www.rns-pdf.londonstockexchange.com/rns/4409x_-2007-5-30.pdf


Enquiries:

EPIC Private Equity                                       Giles Brand
                                                          Phone: [phone]
                                                          2340

Numis Securities                                          Charles Farquhar
                                                          Phone: + 44 (0) 20
                                                          7776 1500

Northern Trust International Fund Administration Services Andrew Maiden
(Guernsey) Limited                                        Phone: [phone]
                                                          745 368






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            The company news service from the London Stock Exchange