Capital Reduction

4 March 2015

Armour Group plc

("Armour")

Capital Reduction

Armour announces that the High Court of Justice, Chancery Division made an Order on 18 February 2015 ("Order") confirming the reduction of Armour's share capital (the "Capital Reduction") by cancellation of the share premium account and the deferred shares.

The Order of the Court was registered at Companies House on 3 March 2015. Details of the Capital Reduction were set out in the notice to Shareholders dated 10 November 2014 and the proposal was approved by Shareholders at the General Meeting held on 8 December 2014.

As a result of the Capital Reduction, the issued share capital of the Company was reduced from £7,133,721 to £970,515 by cancelling and extinguishing the issued deferred shares of 9 pence each in the Company. Following this, the total number of ordinary shares of 1p each in the capital of the Company in issue is 97,051,496.

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