Cancellation of the Company’s share premium account and capital redemption reserve becomes effective

THE ALUMASC GROUP PLC

Further to the announcement of 30 May 2007, The Alumasc Group plc, the premium building and engineering products group (the “Company”) today announces that the High Court of Justice confirmed the cancellations of the Company’s share premium account and capital redemption reserve on 20 June 2007 and that the cancellations became effective on 22 June 2007 on registration of the court order by the Registrar of Companies.