Company Letter to Shareholders

SOURCE: The Kiley Group, Inc.

The Kiley Group, Inc. Announces Corporate Restructuring

Irving, TX June 3, 2009, The Kiley Group, Inc. is a Merchant Banking Group that provides acquisition advisory services, investor relations, and corporate finance consulting services to microcap issuers.  The CEO, Mr. Patrick Thomas stated, "We will be closely looking at several acquisitions to improve and crystallize our services while increasing shareholder equity through the use of a new corporate structure. A website is currently being created to define our present and future business interests."   The Kiley Group Inc. intends to apply for the NYSE Alternext, as soon as their minimum requirements have been met.

About The Kiley Group, Inc.

The Kiley Group, Inc. is founded on the principle that micro-cap publicly traded companies are faced with the mandate of financing and operating two sub-businesses: the business of the operating company, and the business of the public company. Both of these aspects of the public company are equally important to get right, and The Kiley Group’s mission is to provide the services, strategies and support to public companies in the business of being public. These services are in a constant state of demand despite prevailing market conditions.

Safe Harbor Act Disclaimer:  Forward-looking statements in this release are made pursuant to the Safe Harbor Provisions of the Private Securities Litigation Reform Act of 1995.  These forward-looking statements are subject to certain risks, and uncertainties and actual results could differ from those discussed.  This material is information only and is not an offer or solicitation to buy or sell the securities.