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Acal plc

ANNUAL REPORT AND ACCOUNTS 2017

NOTICE OF ANNUAL GENERAL MEETING 2017

Acal plc (LSE : ACL, "Acal" or "the Company"), one of the leading international suppliers of customised electronics to industry, has posted to its shareholders the Annual Report and Accounts for the year ended 31 March 2017, together with the Notice of Annual General Meeting and Form of Proxy.

The Report and Accounts and Notice of Annual General Meeting can also be downloaded from the Company's website at www.acal.co.uk

Copies of the documents listed below will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM

* Annual Report and Accounts 2017

* Notice of Annual General Meeting 2017

* Form of Proxy

26 June 2017

For further information, please contact:

Acal plc

Joanna Harkus Madge - Group Company Secretary 01483 544500

Instinctif Partners 020 7457 2020

Mark Garraway

Helen Tarbet

James Gray

About Acal plc

Acal is a leading international supplier of customised electronics to industry. It designs, manufactures and distributes customer-specific electronic products and solutions to 25,000 industrial manufacturers. Acal is listed on the London Stock Exchange (LSE: ACL).

Acal has two divisions: Design & Manufacturing and Custom Distribution. The majority of its sales come from products and solutions which are created specifically for a customer. Acal works across a range of technologies, namely Communications & Sensors, Power & Magnetics, Electromechanical & Cabling, Microsystems, and Imaging & Photonics.

Acal operates through the following wholly-owned businesses: Acal BFi, Contour, Flux, Foss, Hectronic, MTC, Myrra, Noratel, Plitron, RSG, Stortech, Variohm and Vertec. It has operating companies and manufacturing facilities in a number of markets including the UK, Germany, France, the Nordic region, Benelux, Italy, Poland and Slovakia as well as in Asia (China, India, South Korea, Sri Lanka and Thailand), North America (the US and Canada) and South Africa.