Notice of EGM

Debt Free Direct Group PLC
01 August 2007

                           DEBT FREE DIRECT GROUP PLC
                     ('Debt Free Direct' or 'the Company')



                                 NOTICE OF EGM



On 18 July 2007 Debt Free Direct announced that an extraordinary general meeting
of the Company ('EGM') had taken place and that the resolutions proposed to
effect the cancellation of the share premium account, and to authorise a share
buyback, had been passed.



At the EGM, the Company's shareholders ('Shareholders') voted overwhelmingly in
favour of the resolutions proposed as follows:



Resolution 1: to cancel the share premium account


in favour                            23,303,980
discretion                                2,535
against                                   2,349



Resolution 2: to authorise market purchases


in favour                            23,305,765
discretion                                  750
against                                   2,349



Due to a technical procedural oversight, the Company is required to issue notice
of a further EGM at which the same resolutions will be put to Shareholders in
order for the Court to consider the cancellation of the Company's share premium
account.



The EGM will be held at Fairclough House, Church Street, Adlington, Lancashire,
PR7 4EX at 1.00 p.m. on 24 August 2007.





Timetable



Last time and date for receipt of forms of proxy      5 p.m. 22 August 2007

EGM                                                   1 p.m. 24 August 2007



The Company will notify the market of details of the Court timetable in relation
to the cancellation of the share premium account at such time as they become
available.





Enquiries:

Debt Free Direct Group plc


Andrew Redmond, Chief Executive Officer                       0845 296 0100
Paul Latham, Finance Director                                 0845 296 0200


Numis Securities


Lee Aston                                                     020 7260 1000
Alex Ham



Financial Dynamics


Ed Gascoigne-Pees                                             020 7269 7132
Nick Henderson                                                020 7269 7114


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