Annual Financial Report

U and I Group PLC

Annual Report and Accounts

U and I Group PLC (LSE: UAI) today announces, as required by DTR 6.3.5, that its Annual Report and Accounts has been published and is now available on the Company's website: www.uandiplc.com. This follows the release on 28th April 2016 of the Preliminary Results Announcement for the year ended 29th February 2016.

In compliance with LR 9.6.1, the Company has today submitted the Annual Report and Accounts for the year ended 29th February 2016 (the 'Annual Report') to the National Storage Mechanism and this will be available for inspection at www.hemscott.com/nsm.do

The Annual Report together with Notice of the 2016 Annual General Meeting and Form of Proxy, has been mailed to shareholders and will be delivered to the Registrar of Companies in due course. Copies of the Annual Report will also be available from the Company's registered office:

7A Howick Place

London

SW1P 1DZ

For enquiries, please contact:

Lucy Grimble/Chris Barton

U and I Group PLC

020 7828 4777