Press Releases

Notice of Annual General Meeting

16th October 2007

The board of directors of Manganese Bronze (“the Board”) confirms that the Notice of Annual General Meeting to be held on Tuesday 27 November 2007 at 12.00 noon at Holyhead Road, Coventry CV5 8JJ, has been dispatched to shareholders by post together with a copy of the second interim report in respect of the 12 months ended 31 July 2007. As the Company’s shareholders will be aware, a second interim report is being published pursuant to the change of the Company’s financial year end from 31 July to 31 December.

Copies of both documents are available on the Company’s website at www.manganese.com.

The Board notes the current difficulties being experienced with the postal system and, notwithstanding that the above documents have been put into the postal system six weeks prior to the Annual General Meeting, should the Board become aware that, due to the recent postal strike, shareholders are not likely receive their documents in accordance with the statutory notice periods, the Company will consider publishing an advertisement in a national daily newspaper as is permitted under the Company’s Articles.

For further information, please contact:

Financial Dynamics - Jon Simmons / James Ottignon Tel: 020 7831 3113

Manganese Bronze Holdings plc - Mark Devin, Company Secretary Tel: 02476 572000

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