Notice of AGM & posting of Annual Report

Nasstar plc

("Nasstar", "Company" or "Group")

Posting of annual report and notice of AGM

28th April 2017

Nasstar (stock code: NASA), a provider of hosted managed and cloud computing services, is pleased to announce the posting today of its 2016 Annual Report and the Notice of AGM.

The AGM is scheduled to take place at 9.00 am on 25 May 2017 at the Company's registered office at Datapoint House, 400 Queensway Business Park, Queensway, Telford, Shropshire, TF1 7UL.

The annual report and notice of AGM are both available on the Company website at http://www.nasstar.com/investors/financial-reports and http://www.nasstar.com/investors/company-documents respectively.

For further information, please contact:-

Nasstar plc +44 (0) 1952 225 000

Nigel Redwood, Chief Executive Officer

Niki Redwood, Finance Director

finnCap Limited (Nominated Adviser & Broker) +44 (0) 20 7220 0500

Julian Blunt, James Thompson (Corporate Finance)

Stephen Norcross (Corporate broking)

About Nasstar plc

Nasstar (www.nasstar.com) and its wholly owned operating businesses provide hosted managed and cloud computing services that enable subscribers to access their corporate desktop, files, applications, data and email in the Cloud rather than using local server infrastructure. Nasstar specialise in building bespoke cloud hosted services to manage a client's entire application set, tailor made to suit specific industries, designing public, private and hybrid cloud solutions to meet the objectives of the client. The solution is a highly scalable service that provides benefits including anywhere access to computing, a standardised corporate solution that can be accessed globally and in multiple languages and cost savings when compared to the traditional IT ownership model, replacing capital expenditure with a simple usage based payment model.

Nasstar (AIM:NASA) was founded in 1998, admitted to AIM in December 2005, acquired e-know.net Limited in a reverse takeover in January 2014, Kamanchi Limited in July 2014, VESK in October 2015 and Modrus Limited in September 2016.

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