Posting of Circular and Notice of General Meeting

Plexus Holdings PLC / Index: AIM / Epic: POS / Sector: Oil equipment & services

23 October 2017

Plexus Holdings PLC ('Plexus' or 'the Company')

Posting of Circular and Notice of General Meeting

Plexus Holdings PLC, the AIM quoted oil and gas engineering services business and owner of the proprietary POS-GRIP® friction-grip method of wellhead engineering, is pleased to announce that, further to the notification by the Company on 19 October 2017 regarding the proposed sale of Plexus' Wellhead Exploration for Jack-Up Applications Business to TechnipFMC, the Company has now posted a circular ("Circular") and Notice of General Meeting ("GM") to all shareholders.

The GM is scheduled to be held at 11.30 a.m. on 6 November 2017 at the offices of Fox Williams LLP, 10 Finsbury Square, London EC2A 1AF.

The Circular is available on the Company's website www.plexus plc.com.

**ENDS**

For further information please visit www.posgrip.com or contact: