Playgolf (Holdings) Plc
			
('Playgolf' or 'the Company')
Notice of Annual General Meeting 
			 
Playgolf announces that the Annual General Meeting of the Company will be held
at 1:00 p.m. on Monday 29 October 2007 at Playgolf, Northwick Park, Watford
Road, Harrow Middlesex HA1 3TZ.
			
The notice of AGM has been posted to shareholders and is available on the
Company's website at www.playgolfworld.com
			
Contacts
________ 


David Piggins / Mike Mealey
Playgolf (Holdings) Plc 01926 422 320 
Tom Jenkins / Tessa Smith
Daniel Stewart & Company plc 020 7776 6550 
Trevor Phillips / Mark Longson
Square1 Consulting Limited 020 7929 5599 
Notes for Editors _________________ Playgolf (Holdings) Plc is the AIM listed leading developer and operator of advanced multi-sport facilities in the UK. These facilities include both indoor and outdoor sports with retail space attached and are often developed in partnership with local authorities. All the facilities are open to all, affordable and accessible to all ages and represent a step change in the provision of sporting facilities to local communities. Playgolf currently owns/operates the following sites: Northwick Park In addition to the 6 hole Majors signature golf course, 60-bay 2-tier driving range, adventure golf, the UK's first automatic baseball batting cages and indoor fitness facilities, it also has conference facilities, a JJB golf store and a large family restaurant. East Kilbride Currently under development it is the site of the world's first purpose-built PowerPlay Golf course which will be a 9 hole tribute to famous UK links holes; a 60-bay 2-tier driving range, 10 football pitches, baseball cages, a 220,000 sq ft indoor sports centre which will include the UK's largest indoor public tennis centre, other sports facilities plus extensive retail, conferencing and restaurant facilities. It is scheduled to open in late 2008. Manchester Located at the Trafford Centre, supplementing local sports and leisure facilities, this golf centre has 64 golf driving bays, 4 video teaching studios, a relaxing cafe bar, conference facilities and an American Golf store. Metro, Hendon This golf centre has a 9 hole par 3 course in addition to the golf academy teaching facilities and 64-bay driving range. Playgolf also owns 25% of PowerPlay Golf. Described as golf's' answer to Twenty20 cricket, this is a shorter, more exciting version of golf, where there are 2 flags on every green. You can score extra points if you take a 'PowerPlay' and go for the Black Flag, but you have a limited number of 'PowerPlays' in your round. The game has received critical acclaim across the golfing world. Further to receiving interest from 44 countries PowerPlay Golf will be rolled out globally over the next 12 months. www.powerplay-golf.com www.playgolfworld.com

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