Result of AGM

4 June 2014

Sprue Aegis plc

("Sprue" or the "Company")

Result of AGM

Sprue, one of Europe's leading home safety products suppliers, which designs and sells innovative smoke and carbon monoxide alarms and other safety related products under the brands of FireAngel, AngelEye, Pace Sensors, First Alert, BRK, and Dicon, is pleased to announce that at the Annual General Meeting of the Company held yesterday, all resolutions were duly passed.

For more information, visit: www.sprue.com

- Ends -

For further information, please contact:

Notes to Editors

About Sprue Aegis plc

Group overview

With its head office in Coventry, UK, Sprue is one of Europe's leading home safety products suppliers and manufactures one of the world's smallest carbon monoxide sensors for use in carbon monoxide alarms. Sprue designs and sells smoke and carbon monoxide alarms and other safety related products throughout Europe under the FireAngel, AngelEye, Pace Sensors, First Alert, BRK and Dicon brands. Sprue enjoys a strong European market presence, a leading UK retail footprint, is the supplier of choice to the UK's Fire and Rescue Services and continues to develop its market share in the UK's trade sector. Sprue has an established network of independent distributors within Continental Europe providing access into these key growth markets through local partners.

Patented technology

Sprue has patented technology in Europe, the US and other selected territories and its range of smoke and carbon monoxide alarms is independently certified to the latest European standards. For further product information, please visit: www.fireangel.co.uk or www.firstalert.eu or www.brkdicon.eu/en or www.sprue.com