Change of Adviser

Camellia Plc

(the "Company")

Change of Adviser

The Company announces that Panmure Gordon (UK) Limited has been appointed as the Company's Nominated Adviser and Broker with immediate effect. This follows the completion of the acquisition of Charles Stanley Securities, the previous Nominated Adviser, by Panmure Gordon & Co. plc.

27 July 2015

Camellia Plc 01622 746655

Malcolm Perkins, Chairman

Tom Franks, Deputy Chief Executive

Susan Walker, Finance Director

Julia Morton, Company Secretary

Panmure Gordon 020 7886 2500

Nominated Adviser & Broker

Russell Cook

James Greenwood