Notice of EGM

RNS Number:6137Q
Dipford Group PLC
20 March 2008


Dipford Group Plc

Dipford, a leading operator in the business broking market, confirms it has sent
a Notice to its shareholders convening an Extraordinary General Meeting to be
held at 10.00 on Monday 7 April 2008 at Pynes, Upton Pyne, Exeter EX5 5EF, at
which resolutions will be proposed to enable the directors to issue new Ordinary
Shares or securities convertible into new Ordinary Shares for cash up to an
amount equal to the existing authorised unissued share capital.

A copy of the Notice is available on the Company's website in accordance with
Rule 26 AIM Rules.


Jonathan Custance Baker - Chief Executive, 
Dipford Group plc                                      Tel:  01392 256800

John Wakefield - Director, Corporate Finance, 
Blue Oar Securities Plc                                Tel:  01179 330020
                                       


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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