RHL.L Regulatory News (RHL)

Redhall Group plc

("Redhall" or the "Group")

AGM Statement and

 Notification of Board Changes

Redhall Group plc (AIM: RHL), the high integrity manufacturing and services group, will hold its Annual General Meeting ("AGM") at noon today in London.

The following statement will be made at the AGM:

"As stated in the 2018 Annual Report, market conditions remain encouraging and the Group has a strong pipeline of opportunities.

"Group revenue in the year to date is slightly ahead of the same time last year, with the overall performance of the Group for the full financial year again expected to be strongly weighted towards the second half, driven by increased activity on the Hinkley Point C programme and a number of major infrastructure projects which are due to commence in the near term. The Board anticipates that the full year performance of the Group will be in line with expectations."

Redhall also announces that Martyn Everett is expected to step down from his position as Chairman at a Redhall Board meeting to be held this morning ahead of the AGM. Martyn will remain on the Board as an independent Non-Executive Director. The Board wishes to thank Martyn for his leadership over the past four years. Joe Oatley, who joined the Board as Senior Independent Director in May 2018, is expected to be appointed Chairman at the same Board meeting.

Contact details: