BPI.L Regulatory News (BPI)

British Polythene Industries PLC

6 April 2016

2015 Annual Report and Accounts and Notice of 2016 AGM

The following documents have today been posted or otherwise made available to shareholders:

- Annual Report and Accounts for the year ended 31 December 2015 (the "2015 Annual Report")

- Notice of the 2016 Annual General Meeting ("AGM") and a circular with explanatory notes for shareholders about the resolutions to be proposed at the AGM ("AGM Circular and Notice")

- Form of Proxy for the 2016 AGM

In accordance with Listing Rules, following the announcement on 29 February 2016 of the Company's preliminary results for the year ended 31 December 2015, copies of each of those documents have today been submitted to the National Storage Mechanism, and will shortly be available for inspection at the National Storage Mechanism at www.morningstar.co.uk/uk/NSM

The 2015 Annual Report and AGM Circular and Notice are also available on the Company's website at www.bpipoly.com.

The Annual General Meeting will be held at 4.30pm on Tuesday 10 May 2016 at the Company's Head Office, 96 Port Glasgow Road, Greenock, PA15 2UL.

Enquiries:

British Polythene Industries PLC

Hilary Kane, Company Secretary & Legal Counsel Tel: 01475 501000