VSA Capital Group Plc 

('VSA' or 'the Company')

As announced on 29 June 2011, the Company proposes to undertake, subject to Shareholder approval, a 1 for 20 consolidation of its issued Ordinary Shares (the "Share Consolidation") whereby every 20 existing Ordinary Shares of 0.01p each are consolidated into 1 new Ordinary Share of 0.2p each. In addition the Company proposes that the Share Premium Account of the Company be reduced from GBP5,644,003 to GBP61,723 and that the amount of this reduction be applied to eliminate the deficit on the Profit and Loss Account of the Company.

The Company previously notified shareholders that its Annual General Meeting (“AGM”) would be held on 21 July 2011. The Company has decided to delay its AGM, in order to ensure compliance with the required timetable. The AGM will now be held at 11.30am on Thursday, 28 July 2011 at the Company’s head office, 14 Austin Friars, London EC2N 2HE.

If approved by Shareholders, the Record Date for the proposed Share Consolidation (being the date that any fractional entitlements will be calculated) will now be the close of business on 27 July 2011 and the Share Consolidation is now expected to become effective on 28 July 2011.

For further information, please contact

VSA Capital Group plc

Andrew Monk, CEO 020 3005 5000

Shore Capital and Corporate Limited

Andrew Raca 020 7408 4090

Rivington Street Corporate Finance

Jon Levinson 020 7562 3357