2011 Annual Report & Financial Statements

Titon Holdings Plc ("the Company")

2011 Annual Report and Financial Statements

The Board of Titon announces that the Annual Report and Financial Statements for the year to 30th September 2011, together with the formal notice of the 2012 Annual General Meeting, will be posted to all shareholders week commencing 16th January 2012.

The Company's forthcoming Annual General Meeting will be held at the Titon Factory and Showroom premises at Falconer Road, Haverhill, Suffolk, CB9 7XU on 21st February 2012 at 10:00am.

The 2011 Annual Report and Financial Statements document may also be viewed or downloaded from the Company's website at www.titonholdings.com

13 January 2012