CSG.L Regulatory News (CSG)

21 March 2013

Sweett Group plc

("Sweett Group" or "the Group")

Requisition of General Meeting

Sweett Group plc announces that shareholders owning 14% of the issued share capital of the Group, including former Chairman Francis Ives, are seeking to requisition the Board of Directors (the "Board") of Sweett Group to call a general meeting of shareholders for the purpose of adding Francis Ives to the Board as Chairman and removing non-executive Chairman Michael Henderson and any Directors appointed between today's date and the date of the general meeting.

Sweett Group has best practice corporate governance processes and procedures in place for hiring new directors to the Board through its Nominations Committee. As such, the Board does not support the proposal put to the Company and does not consider it to be in the best interests of shareholders. Sweett Group will make a further announcement in due course. In the meantime shareholders are advised to take no action.

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For further information:Westhouse SecuritiesTom Griffiths, Paul Gillam +44 20 7601 6100

FTI ConsultingBilly Clegg, Oliver Winters, Victoria Huxster +44 20 7831 3113

About Sweett Group

Sweett Group plc is a global business with expertise in property and infrastructure professional services. Our services include programme and project management, cost management, advisory and PPP/PFI investment.

We aim to forge long term, successful relationships with all stakeholders in the property and infrastructure industry. "Global knowhow, local delivery" is the essence of our business and our reach enables us to put global best practice to use in the local markets we serve.

www.sweettgroup.com