Transfer to Standard Listing

FLYING BRANDS LIMITED

TRANSFER OF CATEGORY OF LISTING ON THE OFFICIAL LIST

Flying Brands Limited (the "Company") announces that following a resolution approved by the Company's shareholders at the Extraordinary General Meeting held on 4 May 2012, the Company's category of listing has been transferred from "premium listing (commercial company)" to "standard listing (shares)" as of 08:00 today.

For further information, please contact:

Flying Brands Limited 01245 228 300

Stephen Cook, Chief Executive

Stuart Dootson, Group Finance Director

Smithfield Consultants 020 7360 4900

John Kiely