Result of EGM

    Trust Property Management Group plc / Ticker: TPM / Index: AIM / Sector:    
                              Property Management                              

15 December 2008

         Trust Property Management Group Plc(`Trust' or the `Company')         

                                 EGM Statement                                 

Trust held a General Meeting today at its registered office at which all
resolutions were duly passed. Consequently, the admission of the Company's
shares to AIM is to be cancelled under AIM Rule 41. Cancellation of dealings
will take place on or around 16 January 2009.

                                 * * ENDS * *                                  


For further information visit www.tpmgroupplc.co.uk or contact:

Julian Finegold, Director                                  Tel: [phone]
Trust Property Management Group Plc                                          
                                                                             
Liam Murray, Nominated Adviser                             Tel: [phone]
Dowgate Capital Advisers Limited                                             
                                                                             
David Morgan                                               Tel: [phone]
IAF Securities Limited                                                       
                                                                             
Isabel Crossley/Susie Callear                              Tel: [phone]
St Brides Media and Finance Ltd                                              

Note to Editors:

Trust Property Management Group plc, which floated on AIM in March 2007, is a
provider of professional property management and chartered surveying services,
with over 14,000 residential and commercial units under management. The
management believe that the Company is well positioned to take advantage of the
fragmented property management and surveying market through the consolidation
of its four key subsidiaries: Trust Property Management Limited, which
undertakes residential property management services; Dexter Brown Limited which
sources and manages commercial investment property; Trust Credit Services
Limited, which is a licensed credit facilities provider enabling tenants to
spread cost of ground rents and service charges; and Skylon Limited, which
provides a wide range of chartered surveying services.

The Company has a highly experienced management team including David Glass, the
founder of David Glass Associates which floated on AIM in November 1995;
Benjamin Mire, a Chairman of the Leasehold Valuation Tribunal and former
Director at Lee Baron Commercial Limited; Dr Julian Finegold, co-founder of
Trust Property Management Limited and former business and sales manager at IBM
UK; Larry Lipman, a well-known entrepreneur in the property sector and Trevor
Brown, founder of niche commercial property management company Dexter Brown
Limited, which was acquired by the Company in October 2007.



END