27/11/08

                         THREE'S A CROWD PLC
                ("Three's A Crowd" or "the Company")

                  Notice of Annual General Meeting

The Board of the Company announces that the Company's Annual General
Meeting ("AGM") will be held at 4 Bloomsbury Square, London, WC1A
2RP, on Wednesday 17 December 2008 at 11.00am.

Notice of the AGM has been sent to all shareholders of the Company

The Directors of the issuer accept responsibility for this
announcement.

                              --ENDS--

ENQUIRIES:



Three's A Crowd Plc                  Tel: 020 7242 6151
Mark Emms
[email protected]


Rivington Street Corporate Finance   Tel: 020 7562 3389
Monisha Varadan     Leo Godsall
[email protected]   [email protected]

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