Terrace Hill : Confirmation of posting of Annual Report

14 March 2014 

TERRACE HILL GROUP PLC

("Terrace Hill" or the "Company")

Confirmation of posting of Annual Report and Accounts

Terrace Hill Group plc, the regionally based UK property group quoted on AIM, confirms that on 23 January 2014 it posted to shareholders its Annual Report and Accounts for the year ended 30 September 2013 together with the associated Notice of Annual General Meeting. As announced on 27 February 2014, all resolutions at the meeting were duly passed.

The Annual Report and Accounts and Notice of Annual General Meeting are also available on the Company's website atwww.terracehill.co.uk. 

For further information, please visitwww.terracehill.co.ukor contact:

Terrace Hill                                                                           Tel: 020 7631 1666
Jon Austen

FTI Consulting                                                                      Tel: 020 7831 3113
Richard Sunderland/Will Henderson /Olivia Goodall 

terracehill@fticonsulting.com

Oriel Securities (Nominated Adviser)                                      Tel: 020 7710 7600

David Arch 

Notes to editors:

Terrace Hill Group PLC is a regionally based UK property group quoted on AIM.   Formed in 1986, the Company has five offices located in London, Glasgow, Teesside, Bristol and Manchester.