Notice of AGM

28 October 2019

Highway Capital Plc

(the "Company")

Notice of Annual General Meeting and Board Changes

The Company's Board of Directors has resolved to convene the Company's Annual General Meeting (the "AGM") to be held at the offices of Peterhouse Capital at Third Floor, 80 Cheapside, London, EC2V 6EE, on 22 November 2019, at 11 a.m.

A formal Notice of AGM and proxy form are being posted today to the Company's shareholders and will also be available to download shortly from the Company's website at http://highwaycapital.co.uk/.

In accordance with LR 9.6.1 of the FCA, the Company has submitted the following documents to the National Storage Mechanism which will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:

- Notice of Annual General Meeting for the Year ended 28 February 2019 to be held on 22 November 2019

- Form of Proxy relating to the Annual General Meeting to be held on 22 November 2019

For further information, please contact:

Highway Capital Plc

info@highwaycapital.co.uk

020 3427 3382

END