XCAP Securities PLC - Notice of AGM

XCAP Securities Plc ("XCAP" or the "Company")

Notice of Annual General Meeting

Notice of the Annual General Meeting ("AGM") of XCAP to be held at 11.00 a.m. on 29 February 2012 at Crown House, Manchester Road, Wilmslow, SK9 1BH, has today been sent to shareholders together with a form of proxy and the Company's Annual Report and Financial Statements for the period ended 31 August 2011. The Notice of AGM and the Annual Report and Financial Statements can be viewed on the Company's website www.xcapgroup.com.

Enquiries:

XCAP Securities (LSE: XCAP.L - news)

Mark Holleran (Executive Chairman)

Daron Lee (CEO) +44 (0)20 3101 7070

Grant Thornton UK LLP

Phillip Secrett / Melanie Frean +44 (0)207 383 5100

24/7 Communications

Bob Bion +44 (0)7810 692 594