Result of General Meeting & Completion of Placing

Crawshaw Group plc

("Crawshaw" or the "Company")

Result of General Meeting

Completion of Placing

The Company confirms that at its General Meeting held earlier today, all resolutions were duly approved.

Accordingly, as set out in the announcement dated 3 July 2014, the Company is pleased to announce the completion of two placings, subject only to Admission, through WH Ireland Limited, to raise gross proceeds of approximately £8,820,000 from the issue of 20,999,994 new ordinary shares of 5p each ("Ordinary Shares") at a price of 42p per share (the "Placing Shares").

6,547,616 Ordinary Shares, being the First Placing Shares, have been allotted immediately after the General Meeting and 14,452,378 Ordinary Shares, being the Second Placing Shares, will be allotted on 23 July 2014. Admission of the First Placing Shares is expected to occur no later than 8.00am on 28 July 2014, or such later time/and or date as WH Ireland and/or the Company may agree and admission of the Second Placing Shares is expected to occur no later than 8.00am on 29 July 2014, or such later time/and or date as WH Ireland and/or the Company may agree.

Following the issue of all the Ordinary Shares, the number of Ordinary Shares in issue will increase to 78,818,795. For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules ("DTRs"), the issued ordinary share capital of the Company following this allotment consists of 78,818,795 Ordinary Shares with voting rights attached (one vote per Share). There are no Shares held in treasury. This total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, Crawshaw's under the DTRs.

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