ADIL Adili

AIM: ADIL 15 March 2010

                                   Adili plc                                   

                          ("Adili" or "the Company")                           

                                 Notice of EGM                                 

Further to the announcements of 25 February 2010 and 15 March 2010, the adjourned Extraordinary General Meeting will take place at 11 a.m. on 16th March 2010 at the offices of the Company, Blandford Hill, Milborne St. Andrew, Blandford Forum, Dorset DT11 0HZ. The purpose of the EGM is to seek Shareholders' approval to dispose of the trading subsidiary and subsequent cancellation of admission of its Ordinary Shares to trading on AIM, and change of name of the Company.

Enquiries:

Adili plc                      Adam Smith, Chief Executive T: 01258 837 437  
                               Officer                                       
                                                                             
Seymour Pierce                 Nicola Marrin               T: 020 7107 8000  
                                                                             
                               Catherine Leftley