Result of General Meeting

27 February 2012

                                  Trafalgar New Homes Plc (the "Company")

                                         Result of General Meeting

The Company announces that at the general meeting held today, the single resolution that was proposed was
duly passed. A further announcement regarding the sale of certain properties to Mr Christopher Johnson
will be made in due course.

THE DIRECTORS OF TRAFALGAR NEW HOMES PLC ACCEPT RESPONSIBILITY FOR THIS ANNOUNCEMENT.

                                                ---ENDS---

Enquiries:

Trafalgar New Homes Plc
Christopher Johnson
[phone]

PLUS Corporate Adviser
Peter Ward/Alex Brearley
[phone]

Trafalgar New Homes Plc