Posting of Shareholder Circular Notice of Annual General Meeting

14 June 2013

Telford Homes Plc (AIM:TEF), the London focused residential property developer, is pleased to confirm that, further to the announcement on 12 June 2013, which gave details of the Company’s proposal to raise £20 million, before expenses, through a substantially oversubscribed conditional placing, it has today posted the circular to shareholders. The circular contains the notice convening the General Meeting to be held at Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF at 2.00p.m. on 1 July 2013.

The Company also announces that its Annual General Meeting (“AGM”) will be held at Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF at 12.30 p.m. on 11 July 2013.

A copy of the Company’s annual report and accounts for the year ended 31 March 2013, notice of AGM and form of proxy for use in connection with the AGM have all been posted to shareholders today.

The documents referred to above are all available on the Company’s website at www.telfordhomes.plc.uk.

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