RNS Number:6572J
Premier Direct Group PLC
11 December 2007


PDG.L
                            PREMIER DIRECT GROUP PLC

                        Result of Annual General Meeting

Premier Direct Group Plc, the leading nationwide shopping-at-work provider, held
its Annual General Meeting today. All resolutions were duly passed.



Enquiries:

Premier Direct Group plc                                  0191 497 4100
Eric McClenaghan, CEO

Biddicks, Financial Public Relations                      020 7448 1000
Zoe Biddick

KBC Peel Hunt Ltd (Nominated Adviser                      020 7418 8900
and Broker)
David Anderson
Oliver Stratton






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

END
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