Result of Meeting and Cancellation of Admission

1 May 2019

The information contained within this announcement is deemed by the Group to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR")

Safeland plc

("Safeland" or the "Company" or the "Group")

Result of Meeting

and

Cancellation of admission of Ordinary Shares to trading on AIM

Safeland (AIM: SAF), the property trading and investment company, announces that, at the General Meeting held earlier today, all the Resolutions, including the Resolution to approve the cancellation of trading of the Company's Ordinary Shares on AIM, were duly passed.

As a result, trading in the Company's Ordinary Shares on AIM will cease at the close of business on Thursday 9 May 2019, with cancellation of such trading taking effect from 7.00 a.m. on Friday 10 May 2019.

The Tender Offer, full details of which are set out in the Company's circular to Shareholders dated 8 April 2019 ("Circular"), will remain open to Eligible Shareholders until 1.00 p.m. on 7 May 2019.

The Circular, which gives details of the Tender Offer (including the Terms and Conditions), is available on the Company's website at www.safeland.co.uk. Terms used in this announcement have the same meaning as in the Circular.

For further information:

For more information visit: www.safeland.co.uk