CAMB.L Regulatory News (CAMB)

11 December 2017

Cambria Automobiles plc

("Cambria" or the "Group")

AIM: CAMB

Posting of Annual Report and Financial Statements

for the year to 31 August 2017

Dividend payment timetable

Cambria, the franchised motor retailer, is pleased to announce that the Annual Report and Financial Statements for the year ended 31 August 2017, which includes a notice of the Annual General Meeting ("AGM"), has been posted to shareholders and is available on the Company's website, www.cambriaautomobilesplc.com. The AGM will be held at 10am on 4 January 2018 at Grange Aston Martin, Great North Road, Welwyn Garden City, AL8 7TQ.

As announced in its preliminary results announcement on 22 November 2017, the Board has proposed a final dividend payment in respect of the financial year to 31 August 2017 of 0.75p per share in addition to the interim dividend of 0.25p per share paid in May 2017. If approved by the shareholders at the Annual General Meeting to be held on 4 January 2018, the dividend will be payable on 22 January 2018 to those shareholders registered on 29 December 2017, with an ex-dividend date of 28 December 2017.

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