Orchard Funding Group PLC

('Orchard Funding Group' or the 'Company' or the 'Group')

Result of the Annual General Meeting

Orchard Funding Group PLC is pleased to announce that at its Annual General Meeting held earlier today, all of the resolutions were duly passed.

For further information please contact

Orchard Funding Group PLC                                                                                              +44 (0)1582 635 507

Ravi Takhar, Chief Executive Officer

Panmure Gordon Limited (Nomad and Broker)                                                            +44 (0)20 7886 2500

Dominic Morley (Corporate Finance)

Adam James (Corporate Finance)

Alina Vaskina (Corporate Finance)

Charles Leigh-Pemberton (Corporate Broking)

Novella                                                                                                                                  +44 (0)20 3151 7008

Tim Robertson

Ben Heath

For Investor Relations please go to: www.orchardfundinggroupplc.com