AIM Rule 26 Compliance

Terrace Hill Group PLC 20 August 2007 20th August 2007 Terrace Hill Group plc (the 'Company') The Company announces that the information pertaining to Rule 26 of the AIM Rules (Company Information Disclosure) for Terrace Hill Group plc may be found on the following website: www.terracehill.co.uk in the Rule 26 Information tab within the Shareholder Information section of the Investor Centre part of the website. For further information, please contact: Mandy Kelly, Company Secretary, Terrace Hill Group plc Tel: 0141 332 2014 Nick Athanas, Noble & Company Limited Tel: 020 7763 2200 This information is provided by RNS The company news service from the London Stock Exchange

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