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Notice of AGM

7 Mar 2008 18:09

Thomas Cook Group PLC07 March 2008 THOMAS COOK GROUP PLC 7 March 2008 Annual General Meeting Thomas Cook Group plc announces that today it has posted to shareholders thenotice of the Annual General Meeting to be held on 10 April 2008. Copies of the above document have been submitted to the UK Listing Authority andwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel No: (0)20 7676 1000 Mike VauxActing Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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