Notice of Interest

Angus & Ross plc ("the Company") - the Company announces that it has received notification that as at 28 July, 2009, following an acquisition of ordinary shares of 1p each in the Company (“Ordinary Shares”) Barclays plc, through the legal entities Barclays Stockbrokers Ltd and Gerrard Investment Management Ltd, had an indirect interest in 14,835,776 Ordinary Shares which represents 6.00% of the current voting rights of the Company.

Enquiries:

Angus & Ross plc
Nicholas Hall, Chief Executive
07931 709 053

WH Ireland Limited
Adrian Kirk
0161 832 2174