Change of Advisor

21 September 2015

Bilby Plc

("Bilby" or the "Company")

Change of Adviser

The Board of Bilby Plc (AIM: BILB.L), the holding company for P & R Installation Company Limited, a leading gas heating and building services provider, is pleased to announce the appointment, with immediate effect, of Panmure Gordon (UK) Limited as the Company's nominated adviser and broker. This follows the acquisition of Charles Stanley Securities by Panmure Gordon & Co. plc.

Enquiries:

Bilby Plc 020 8300 0300

Phil Copolo, Deputy Executive Chairman

David Ellingham, Finance Director

Panmure Gordon (UK) Limited 020 7886 2500

(Nominated Adviser and Broker)

Mark Taylor

James Greenwood

Hudson Sandler 020 7796 4133

(Financial PR)

Charlie Jack

Emily Dillon