Issue of Equity

Hightex Group plc

("Hightex" or the "Company")

Issue of Equity

Hightex, a leading systems engineering company which designs, fabricates and installs large area, cable supported membrane roofs and facades worldwide, announces that the Company has today issued 22,893,772 ordinary shares of 1p each in the Company ("Ordinary Shares") in connection with the loan facility announced on 26 March 2014.

Application has been made to admit the new ordinary shares to trading on AIM and dealings in the new ordinary shares are expected to commence on 30 May 2014. Following admission the number of Ordinary Shares in the Company in issue will be 305,714,499. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in,Hightex under the Financial Conduct Authority's Disclosure and Transparency Rules.

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