BILB.L Regulatory News (BILB)

Bilby Plc ("Bilby" or the "Group")

Posting of Circular and Notice of General Meeting

Bilby, the holding company for gas heating, electrical and building services companies, has today posted a Circular convening a General Meeting to be held at the offices of Hudson Sandler Limited, 29 Cloth Fair, London, EC1A 7NN at 11.00 a.m. on 11 April 2016 to seek shareholder approval in connection with the Acquisitions of DCB (Kent) Limited and Spokemead Maintenance Limited and the Placing to raise £5.0 million.

A copy of the Circular will also shortly be available to view or download in the 'Investor Centre' section on the Company's website at www.bilbyplc.com/investors.html.

Enquiries

Bilby Plc 020 8269 3777

Phil Copolo, Executive Deputy Chairman

David Ellingham, Managing and Business Development Director

Katherine O'Reilly, Finance Director

Panmure Gordon (UK) Limited 020 7886 2500

(Nominated Adviser and Broker)

Dominic Morley

Charles Leigh-Pemberton

James Greenwood

Hudson Sandler 020 7796 4133

(Financial PR)

Charlie Jack

Emily Dillon