RES Rugby Est.

TIDMRES

RNS Number : 1393E

Rugby Estates PLC

25 May 2012

Rugby Estates plc (the "Company")

Annual Financial Report & Notice of AGM

25 May 2012

Rugby Estates ("the Company") announces that its Annual Financial Report for the year ended 31 January 2012 and Notice of Annual General Meeting have been posted to shareholders today. A copy of the Annual Financial Report and Notice of Annual General Meeting is available for download from the Company's website, www.rugbyestates.plc.uk.

The Annual General Meeting will be held at The Lansdowne Club, 9 Fitzmaurice Place, Mayfair, London W1J 5JD on Wednesday 11 July 2012 at 10.30am.

Enquiries:

Rugby Estates Plc

David Tye, Executive Chairman

Andrew Wilson, Chief Executive

+44 (0) 20 7016 0050

www.rugbyestates.plc.uk

FTI Consulting

Stephanie Highett

Dido Laurimore

Will Henderson

+44 (0) 20 7831 3113

Fairfax I.S. PLC

Simon Bennett/Katy Birkin

+44 (0) 20 7598 5368

This information is provided by RNS

The company news service from the London Stock Exchange

END

ACSPGUGCAUPPGGA

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