Annual Financial Report

British Polythene Industries PLC

8 April 2015

2014 Annual Report and Accounts and Notice of 2015 AGM

The following documents have today been posted or otherwise made available to shareholders:

- Annual Report and Accounts for the year ended 31 December 2014 (the "2014 Annual Report")

- Notice of the 2015 Annual General Meeting ("AGM") and a circular with explanatory notes for shareholders about the resolutions to be proposed at the AGM ("AGM Circular and Notice")

- Form of Proxy for the 2015 AGM

In accordance with Listing Rules, following the announcement on 2 March 2015 of the Company's preliminary results for the year ended 31 December 2014, copies of each of those documents have today been submitted to the National Storage Mechanism, and will shortly be available for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do 

The 2014 Annual Report and AGM Circular and Notice are also available on the Company's website at www.bpipoly.com.

The Annual General Meeting will be held at 4.30pm on Tuesday 12 May 2015 at the Company's Head Office, 96 Port Glasgow Road, Greenock, PA15 2UL.

Enquiries:

British Polythene Industries PLC

Hilary Kane, Company Secretary & Legal Counsel Tel: 01475 501055