28 January 2005

                                Croma Group plc                                

                          ("Croma" or the "Company")                           

                        Result of AGM & Trading Update                         

Croma Group plc, the specialists in the design, development and production of
overt and covert surveillance and defence related products announces that, at
its Annual General Meeting held today, all resolutions were duly approved.

In his address to shareholders John French, Chairman and Chief Executive, gave
strong indications that trading in the interim period to 31 December 2004 had
continued to improve significantly. The Company expects to announce interim
results for the six months to December 2004 in February.

                                    -Ends-                                     

Contact: John French

Chairman & Chief Executive

07836 722482

Chris Roberts / Ben Simons

Hansard Communications

020 7245 1100



END
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