Final Results and Notice of AGM

30 May 2014

Crimson Tide Plc

("Crimson Tide" or the "Company")

Final Results and Notice of AGM

Crimson Tide announces that its Annual Report for the year ended 31 December 2013 and Notice of AGM are now available on the Company's website at www.crimsontide.co.uk. Letters have been issued to all shareholders advising them that the documents have been posted on the Company's website and hard copies will be sent to those shareholders who have requested them.

The Company's AGM will be held at 10 Orange Street, Haymarket, London, WC2H 7DQ on 30 June 2014 at 2.30pm and a copy of the AGM notice is on the Company's website.

‐ ends ‐

For further information:

Crimson Tide plc

Barrie Whipp, Executive Chairman 01892 542 444

WH Ireland

James Joyce /James Bavister 020 7220 1666