AGM Statement

Tristel plc

("Tristel" or "the Company")

AGM Statement

Tristel plc (AIM: TSTL), the manufacturer of infection prevention, contamination control and hygiene products, will hold its Annual General Meeting today at 11am at Lynx Business Park, Fordham Road, Snailwell, Newmarket, Cambridgeshire CB8 7NY.

At the meeting Paul Swinney, Chief Executive Officer, will provide shareholders with the following update:

I am very pleased to report that the strong trading highlighted at the time of our preliminary results has continued.

In relation to the six months ending 31 December 2014, unaudited revenues are expected to be in excess of £7 million, which is at least 9% ahead of the same period last year. We expect unaudited pre-tax profit to be no less than £1 million for the period, compared to pre-tax profit of £0.7 million for the same period last year and £1.8 million for the full year ended 30 June 2014.

Growth continues to come from all areas of the business, both within the UK and overseas.

The Company's unaudited interim results will be announced on Wednesday 25 February 2015.

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