AGM Statement

To be released 7.00am

Friday 18 July 2014

GRAFENIA PLC

('Grafenia' or 'Group')

AGM STATEMENT

Les Wheatley, the Chairman of Grafenia plc (AIM: GRA), will release the following announcement at the Annual General Meeting (AGM) to be held at 10.00am in Manchester today.

Trading Update

Post the last market update, trading across the Group continues to be broadly in line with expectations and ahead of the same point in the previous year.

Marqetspace, the new initiative aimed towards print resellers, has successfully launched and is generating revenue. Early indicators bode well for material growth over the coming months.

Nettl, Grafenia's new 'cross media' franchise, embracing Web, Apps, Design, ecommerce as well a printing will launch at the National Franchise Exhibition, in early October. This will return the Group to the franchising arena in which it enjoyed success.

For further information:

Grafenia plc

Tony Rafferty (Chief Executive) 07966 517 336

Alan Roberts (Finance Director) 0161 848 5713

N+1 Singer

Richard Lindley

James White 0113 388 4789