Notice of AGM

Petards Group PLC
29 June 2007





                 Petards Group plc ('Petards' or 'the Company')

            Publication of 2006 Report & Accounts and Notice of AGM



Petards announces that the 2006 Annual Report & Accounts has been published and
that it is being sent to shareholders today. The 2006 Report & Accounts are
available for inspection on the Company's website www.petards.com.

The Annual General Meeting of Petards will be held at the Institute of
Directors, 116 Pall Mall, London SW1Y 5ED on Thursday 26 July 2007 at 11.00a.m.



Petards Group plc                      Parkgreen Communications
Andy Wonnacott, Finance Director       Paul McManus
Tel: [phone]                     Tel: [phone]  or Mob: [phone]
www.petards.com                        [e-mail]




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