Notice of AGM and Ancillary D

RNS Number : 9746V

Scott Wilson Group plc

20 July 2009

NOTICE OF ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS

Scott Wilson Group plc

("the Company")

Copies of the following documents have been submitted to the UK Listing Authority:

Notice of the Annual General Meeting

Annual Report & Accounts 2009

Corporate Responsibility Report 2009

Proxy Form

These will shortly be available for inspection at the UK Listing Authority Viewing Facility situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Copies of the Notice of the Annual General Meeting, Annual Report & Accounts 2009 and the Corporate Responsibility Report 2009 may be viewed and downloaded on the Company's website at www.scottwilson.com

20 July 2009