Result of AGM and Trading Update

RDF Group PLC ("RDF" or "the Company") Result of AGM and Trading Update The Company announces that at its Annual General Meeting held today, all resolutions were duly approved with the exception of Resolutions 2 and 6, relating to the payment of a dividend and the appointment of the auditors, respectively. Therefore, the meeting to consider these specific resolutions was adjourned and will be reconvened at a later date, yet to be determined. Details of the adjourned meeting will be circulated to shareholders in due course. In addition, the Board of RDF is pleased to announce that, having reviewed the Company's results for the five months to 31 August 2008, trading performance for this period is ahead of that for the comparable period last year. The Board expects to provide a further update on trading when the Company's results for the six months to 30 September 2008 are released later in the year. 23 September 2008 For further information on the RDF Group visit www.rdfgroup.com or telephone 01273 200100. Nominated Adviser & Broker: Smith & Williamson Corporate Finance Limited 020 7131 4000 Azhic Basirov / Siobhan Sergeant