Notice of AGM

15 July 2009 Hertford International Group PLC ("Hertford" or "the Company") Notice of Annual General Meeting Hertford International (AIM: HIG), a provider of personal financial products and services, announces its Annual General Meeting of the members of the Company will be held at The Space, 57-61 Mortimer Street, London W1W 8HS, on Friday, 31 July 2009 at 11:00am. Copies of the Notice of the Annual General Meeting have been sent to shareholders and are also available on the Company's website (www.higplc.com) or by writing to the Company's registered office address (Thames House, Portsmouth Road, Esher, Surrey KT10 9AD). Paul Marks - Non-Executive Chairman Tel: +44 (0) 20 3178 4440 Lewis Findlay - Chief Executive Arbuthnot Securities Nick Tulloch Katie Shelton Tel: +44 (0) 207 012 2000 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.