Posting of AR&A, AGM notice & Dividend Declaration

Filta Group Holdings plc

("Filta" or the "Company")

11 May 2018

Posting of Accounts, AGM notice and Dividend Declaration

Filta announces that its annual report and accounts for the year ended 31 December 2017, together with the Notice of Annual General Meeting and Form of Proxy, will today be posted to shareholders.

Copies of these documents will also be available on the Company's website at www.FiltaPlc.com.

The 2018 Annual General Meeting will be held on 5 June 2018, commencing at 10.00am, at the Company's registered office, The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP. The notice of meeting has been sent to shareholders together with a form of proxy for use by shareholders who may be unable to attend the meeting.

The Company also announces, as indicated in its preliminary announcement of results released on 17 April 2018, a Final Dividend for 2017. The dividend of 0.65 pence (net) per share, if approved by shareholders at the AGM, will be paid on 7 June 2018 to shareholders on the register on 25 May 2018.

For further information

Filta Group Holdings plc

Brian Hogan, Company Secretary +1 407 996 5550

Cenkos Securities

Stephen Keys, Harry Hargreaves 020 7397 8900