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AGM Statement 2008

20 May 2008

Portmeirion Group PLC ('the Company')

AGM Statement

Portmeirion PLC is pleased to announce that at the Annual General Meeting of the Company held today all of the resolutions proposed in the notice of the meeting were duly passed.

ENQUIRIES:
Portmeirion Group PLC:
Dick Steele, Non-executive Chairman01782 744721steele_clan@msn.com
Brett Phillips, Group Finance Director01782 744721bphillips@portmeirion.co.uk

Pelham Public Relations:
Kate Catchpole020 7743 6674kate.catchpole@pelhampr.com

KBC Peel Hunt Ltd
David Anderson020 7418 8816david.anderson@kbcpeelhunt.com