Annual Report, Notice of Annual General Meeting and Circular to Shareholders

Further to its Annual Results Announcement of 10 September 2009, the Alumasc Group plc (ALU.L), the premium building and engineering products group, announces that it has today posted to shareholders the Annual Report for the year to 30 June 2009, the Notice of Meeting for the 2009 Annual General Meeting (the “AGM”) and a circular to shareholders (the “Circular”) relating to the proposed adoption of new articles of association at the AGM.

The AGM will be held at Founder’s Hall, No.1 Cloth Fair, London EC1A 7HT on Thursday 29 October 2009 at 10.30 am.

Copies of the Annual Report, the Notice of AGM and the Circular have been submitted to the UK Listing Authority. They will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (tel: 020 7066 1000).

These documents are also available on the Company’s web-site www.alumasc.co.uk and from the Company’s registered office at Burton Latimer, Kettering, Northamptonshire NN15 5JP.

Enquiries:

The Alumasc Group plc – 01536 383844 – info@alumasc.co.uk
Paul Hooper (Chief Executive)
Ian Rose (Deputy Group Company Secretary)

Bankside Consultants Limited
Charles Ponsonby – 020 7367 8851 – charles.ponsonby@bankside.com
Rose Oddy – 020 7367 8853 – rose.oddy@bankside.com