Ludorum PLC

3 September 2014

Notice of Annual General Meeting

Ludorum plc ("the Company") announces that the Notice of Annual General Meeting (to be held at 2.00 p.m. on 30 September 2014 at the Company's registered office, 10 The Old Power Station, 121 Mortlake High Street, London SW14 8SN) has been posted to shareholders.

A copy of the Notice of Annual General Meeting is also available on the Company's website.

Enquiries:

Ludorum plc +44 (0) 20 8939 6280

Malcolm Paget, Company Secretary

Investec Bank plc (NOMAD) +44 (0) 20 7597 4000

David Flin

Andrew Pinder


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