HAYT.L Regulatory News (HAYT)

15 December 2015

Hayward Tyler Group plc

("Hayward Tyler Group", the "Group" or the "Company")

Result of Extraordinary General Meeting and Total Voting Rights

The Company is pleased to announce that at its Extraordinary General Meeting held earlier today, the resolutions set out in the Notice of General Meeting sent to Shareholders on 19 November 2015, relating to the Placing and the amendment to the Company's Articles, were duly passed.

Directors' Shareholdings

Following Admission of the New Ordinary Shares allotted under the Placing, the interests of the Directors in the Ordinary Shares of the Company will be as follows:

* Post the grant of awards, as announced on 19 November 2015

** Includes 544,118 Ordinary Shares that are restricted and therefore subject to clawback, pursuant to the Performance Conditions attached to the 2015 LTIP

Total Voting Rights

As previously announced, application has been made to the London Stock Exchange to admit 9,333,334 new ordinary shares to trading on AIM pursuant to the Placing. It is expected that Admission will become effective at 8.00 a.m. tomorrow, 16 December 2015. The Placing Shares will be credited as fully paid and rank pari passu with the Existing Ordinary Shares.

Following Admission, the Company's total issued and voting share capital will comprise 55,384,856 Ordinary Shares. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Defined terms used in this announcement will have the meaning set out in the Circular.

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