Posting of Annual Report and Notice of AGM

18 May 2018

Warpaint London plc

("Warpaint London" or the "Company")

Posting of Annual Report

Notice of AGM

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics and owner of the W7 and Technic brands, announces that its Annual Report for the financial year ended 31 December 2017, together with the Notice of Meeting, has been posted to shareholders. Both documents are available on the Company's website.

The annual general meeting will be held on 12 June 2018 at 11:00am at the offices of DAC Beachcroft LLP, 100 Fetter Lane, London, EC4A 1BN.

Enquiries:

Warpaint London plc

Warpaint London is a colour cosmetics business, based in Iver, Buckinghamshire. It is made up of two divisions: close-out and own-brand. The second and larger own-brand division consists primarily of the Group's flagship brand, W7 - an extremely creative, design-focused cosmetic brand proposition with a focus on the 16-30 age range, delivering high-quality cosmetics at affordable prices. The W7 brand has grown organically since its inception in 2002 and now contains over 700 items which are sold into high street retailers and independent beauty shops across the UK, Europe, Australia and the US. In 2017, W7 was supplied in more than 60 countries.

In 2017 Warpaint completed the acquisition of Retra Holdings Limited, a UK colour cosmetics business with a significant focus on the gifting market, principally for high street retailers and supermarkets including Boots, Superdrug and Asda. Retra owns three major brands: Technic, Body Collection and Man'stuff, in addition to supplying white label cosmetics produced for several major high street retailers including Asda and Matalan.