Maypole Group Plc
                                        
                     Statement re Annual Report and Accounts

10 June 2008

Maypole Group Plc (AIM:MPG) hereby confirms that its Annual Report and Accounts
for the year ending 31 December 2007 were posted to shareholders on 22 May 2008.


Contacts

 Maypole Group plc:                                      020 7440 7021
 Simon Bentley - Chairman

 Nominated Adviser:                                      020 7489 4500
 Blomfield Corporate Finance Limited
 Alan MacKenzie

 Broker:                                                 020 7448 9800
 Alexander David Securities Ltd
 David Scott
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