Posting of Accounts & Notice of AGM (Replacement)

10 August 2017

Accrol Group Holdings plc (the "Company" or "Accrol")

Posting of Accounts and Notice of AGM - change of dates - replacement

This announcement replaces RNS number 4577N issued by Accrol Group Holdings plc at 7.00am on 9 August 2017 which incorrectly stated the time the AGM of the Company will be held. The announcement should have stated the AGM of the Company will be held on 22 September at 2.00pm. The remainder of the announcement remains unchanged and the full text of the amended announcement is set out below.

Accrol Group Holdings plc (the "Company" or "Accrol")

Posting of Accounts and Notice of AGM - change of dates

Further to the announcement of the Preliminary Results on 10 July 2017, the Company announces that it has today posted its Annual Accounts for the year ended 30 April 2017 together with a Notice of Annual General Meeting ("AGM") to its shareholders and that copies are available on the Company's website, www. Accrol.co.uk. The AGM of the Company will be held sooner than previously notified and will now be on 22 September at 2.00pm. The venue remains as Accrol's Head office in Blackburn.

At the AGM the final dividend of 4 pence per ordinary share will be proposed. Subject to shareholders' approval, this dividend will be paid on 26 September 2017 to shareholders on the register on 1 September 2017. The Company's ordinary shares will become ex-dividend on 31 August 2017 (all such dates being earlier than previously notified).