ACRL.L Regulatory News (ACRL)

21 November 2017

Accrol Group Holdings plc("Accrol" or the "Company")

Posting of Circular

Accrol Group Holdings plc (AIM:ACRL) is pleased to announce that the circular and notice of general meeting notifying shareholders of a general meeting for the purpose of considering the relevant resolutions to effect the placing announced on 20 November 2017 is being posted to shareholders today.

The meeting is to be held at the offices of Eversheds Sutherland (International) LLP, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES at 11.00 a.m. on 8 December 2017.

A copy of the circular and notice of general meeting is available at the Company's website www.accrol.co.uk.

Enquiries, please contact:

Zeus Capital Limited (Nominated Adviser & Broker)

Dan Bate / Andrew Jones Tel: +44 (0) 161 831 1512

Dominic King / John Goold Tel: +44 (0) 203 829 5000

Belvedere Communications Limited Tel: +44 (0) 203 567 0510

Cat Valentine (cvalentine@belvederepr.com) Mob: +44 (0) 7715 769 078

Kim van Beeck (kvbeeck@belvederepr.com) Mob: +44 (0) 7477 967 446