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AEC Education plc Notice of Annual General Meeting AEC Education plc announces that it has posted to shareholders of the Company a notice of an annual general meeting (the “Notice”) to be held at the offices of WH Ireland Limited at 24 Martin Lane, London EC4R 0DR at 9.00 a.m. on 26 June 2013 (the “AGM”) together with a form of proxy (the “Form of Proxy”). Further details of the matters to be considered at the AGM are set out in the Notice, an electronic copy of which is available together with the Form of Proxy on the Company’s website www.malverninternational.com. For further information contact: AEC Education plc Liam Swords, Chairman +44 (0) 20 8308 4241 +44 (0) 7775 787427 WH Ireland Limited (NOMAD) +44 (0)161 832 2174 Dan Bate Biddicks +44 (0) 20 3178 6378 Katie Tzouliadis |