(EFD) Eatonfield Group

Eatonfield Group plc ("Eatonfield", "the Company" or "the Group")

Re: Eatonfield Developments Limited - appointment of liquidator

The board of Eatonfield announces that at a meeting held on 8 July 2011 of the creditors of Eatonfield Developments Limited ("EDL", the Company's wholly-owned subsidiary), Zolfo Cooper LLP was appointed as liquidator to EDL.

The majority of the Group's property assets are owned by EDL and are subject to bank loans from various senior lenders. Under the loan arrangements in place, these properties are each subject to separate legal charges in favour of the relevant lenders and, in respect of some of these properties, Law of Property Act receivers have now been appointed. The board is in discussions to establish whether Eatonfield can assist certain of the lenders in realising the value of their security. A further announcement will be made in due course.

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31 May 2011

Eatonfield Group plc

("Eatonfield" or "the Group")

Suspension of Shares

The board of Eatonfield announces that following the termination of negotiations to sell the Welsh sites (as notified on 24 May 2011), the Group continues in discussions with its senior lenders with a view to establishing whether there is a viable way forward for the business. As these discussions will extend beyond the end of May 2011, representing the date by which Eatonfield's working capital funding becomes fully depleted, the Group has requested that trading in its shares on AIM be suspended with immediate effect pending clarification of the Group's financial position.

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