Result of AGM

Dart Group PLC
03 August 2006

                      RESULT OF AGM AND TRADING STATEMENT

Dart Group PLC is pleased to announce that all of the ordinary and special
resolutions were approved at today's Annual General Meeting.

Following approval of the relevant resolution, the proposed sub-division of each
of the Company's ordinary shares of 5 pence each into four new ordinary shares
of 1.25 pence each ('Ordinary Shares') will now take effect. Accordingly, the
Company has applied for the following Ordinary Shares to be admitted to trading
on AIM:

(a)  139,774,528 Ordinary Shares sub-divided from 5 pence shares
     previously admitted and in issue;

(b)  357,860 Ordinary Shares sub-divided from 5 pence shares
     previously admitted, but not yet issued, under the Company's last block
     admission; and

(c)  600,000 Ordinary Shares, under a new block admission, which
     could be issued pursuant to the exercise of options under employee share
     option schemes in the future.

It is anticipated that each of these admissions will become effective at 8.00am
on 4 August 2006.

Commenting on current trading, Philip Meeson, Chairman and Chief Executive, said
'It is encouraging to note that the Group continues to trade in line with
budget.'.

Contacts:

Philip Meeson   01202 597680
                07785 258666

Mike Forder     01202 597680
                07721 865850

3 August 2006





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