AGM

Notice of Annual General Meeting

The 2013 Annual General Meeting of Dart Group PLC (the "Company") is expected to be held on 5 September 2013. This date will be confirmed in July 2013, when the Company announces its results for the year ending 31 March 2013.

The previous AGM was held on 6 September 2012. On that same day the Company announced that all of the ordinary and special resolutions proposed at the Annual General Meeting were approved.