Manganese Bronze Holdings Plc

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Tel: 02476 572000
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Press Releases

Notice of Annual General Meeting

29th April 2008

The board of directors of Manganese Bronze (‘the Board’) confirms that the notice of the Annual General Meeting to be held on Tuesday 3 June 2008 at 12.00 noon at Holyhead Road, Coventry CV5 8JJ, has been dispatched to shareholders by post together with a copy of the annual report in respect of the 17 months ended 31 December 2007.

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

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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