Notice of AGM

Terrace Hill Group PLC
28 January 2005


Terrace Hill Group PLC (the 'Company')
28 January 2005


Notice of AGM


The company today announces that the Annual General Meeting ('AGM') of
shareholders will be held on 4 March 2005 at 10.00am at James Sellars House, 144
West George Street, Glasgow, G2 2HG.

The Company also announces that an Extraordinary General Meeting ('EGM') of
shareholders will be held on 4 March 2005 at James Sellars House 144 West George
Street, Glasgow, G2 2HG, immediately following the conclusion of business
conducted at the AGM to be held on the same day at 10.00am. The purpose of the
EGM is to consider and, if thought fit, to pass the following Special
Resolutions:

RESOLUTION 1 - SPECIAL RESOLUTION

Authority to make market purchases of the Company's Ordinary Shares.

RESOLUTION 2 - SPECIAL RESOLUTION

Authority to amend the Memorandum of Association of the Company



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