React Group Regulatory News (REAT)

24 August 2015

REACT Group PLC ("REAT" or "the Company")

Notice of AGM

The Company announces that a Notice of Meeting has today been sent to shareholders notifying them of the Annual General Meeting which will take place at 11.00 a.m. on 16 September 2015 at c/o International Registrars, Finsgate, 5-7 Cranwood Street, London EC1.

Copies of the Notice of Meeting, and the Form of Proxy, are available on the Company's website : www.reactsc.co.uk

For further information, please contact:

REACT Group PLC

Gill Leates - Chairman 07799 662642

SPARK Advisory Partners Limited

Neil Baldwin 0113 370 8974

Mark Brady 0113 379 8971