Result of AGM

14 July 2011

Telford Homes Plc (AIM: TEF), the residential property developer in East London noted for regeneration projects within public sector partnerships, announces that at the Annual General Meeting held today, all resolutions put to shareholders were duly passed.

At the meeting, Katie Rogers was appointed as Financial Director of the Group.

Katie Rogers, aged 30, is a director/partner or has been a director/partner of the following companies/partnerships during the previous five years:

Current Directorships and Partnerships:

None

Directorships and Partnerships held in the last five years:

Bow Bridge (Stratford) Limited - 24/3/09 to 5/5/09

As at 14 July 2011 Katie Rogers held 27,331 shares in Telford Homes Plc. In addition Katie holds 40,000 approved share options exercisable at 64 pence between 20 July 2012 and 20 July 2019 and 100,000 unapproved share options exercisable at 79 pence between 23 May 2014 and 23 May 2021.

Save for the information disclosed above there is no other information falling to be disclosed on Katie Rogers under Schedule 2(g) of the AIM Rules.

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For further information, please see www.telfordhomes.plc.uk