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AGM Notice

16 April 2009

                         Wellington Market Company Plc

                        ("Wellington" or "the Company")

                                 Notice of AGM

Wellington Market Company Plc announces that the Notice of the Annual General
Meeting was posted today to shareholders.

The Notice of the Annual General Meeting will be available free of charge for a
period of one month from the date of this announcement from the Company's
offices at 21 Market Street, Wellington, Telford, Shropshire, TF1 1DT.

The Annual General Meeting is to be held on Friday 8th May 2009 at 11.30am at
The Royal Hotel, 1 Mill Street, Luton, LU1 2NA.

For further information please contact:

Wellington Market Company Plc.
Paul Fice, Company Secretary Tel: +44 1952 242019

Grant Thornton UK LLP (Corporate Adviser)
Gerry Beaney/Melanie Frean Tel: +44 207 383 5100

The directors of the issuer (Wellington Market Company Plc) accept
responsibility for this announcement.

END
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