AGM Resolutions

20 May 2016

Portmeirion Group PLC ('the Company')

AGM Resolutions

At the Company's Annual General Meeting held yesterday all of the resolutions proposed in the Notice of the Annual General Meeting were passed.

Enquiries:

Portmeirion Group PLC:Dick Steele +44 (0) 1782 744721 steele_clan@msn.com

Non-executive Chairman Brett Phillips, +44 (0) 1782 744721 bphillips@portmeiriongroup.com

Group Finance Director

Bell Pottinger:

Dan de Belder +44 (0) 203 772 2561 ddebelder@bellpottinger.com

Saskia Lumley +44 (0) 203 772 2593 slumley@bellpottinger.com

Panmure Gordon +44 (0) 207 886 2500

(Nominated Adviser and Broker):

Freddy Crossley/ Duncan Monteith Corporate Finance

Tom Salvesen Corporate Broking

Cantor Fitzgerald Europe +44 (0) 207 894 7000

(Joint Broker):

Catherine Leftley/Marc Milmo Corporate Finance

David Banks Sales