Hertford International (AIM: HIG), a provider of personal financial products and services, announces its Annual General Meeting of the
members of the Company will be held at The Space, 57-61 Mortimer Street, London W1W 8HS, on Friday, 31 July 2009 at 11:00am.

Copies of the Notice of the Annual General Meeting have been sent to shareholders and are also available on the Company's website (www.higplc.com) or by writing to the Company's registered office address (Thames House, Portsmouth Road, Esher, Surrey KT10 9AD).

Paul Marks - Non-Executive Chairman Tel: +44 (0) 20 3178 4440
Lewis Findlay - Chief Executive

Arbuthnot Securities
Nick Tulloch
Katie Shelton
Tel: +44 (0) 207 012 2000