Confirmation of definitive agreements

26 April 2017

Crawshaw Group plc

Confirmation of definitive agreements for subscription and warrants

Crawshaw Group plc ("Crawshaw", the "Company" and, together with its subsidiary undertakings, the "Group"), the AIM listed butcher and food-to-go retailer, confirm that further to the announcement earlier this morning, the Investors have entered into a binding conditional subscription agreement with Crawshaw on the terms set out in the previous announcement. Crawshaw has executed a warrant instrument pursuant to which the Warrants will be granted to Invest Co 1 Limited upon completion of the subscription. The Investors also have entered into Lock-in Agreements and Invest Co 1 Limited has entered into a Relationship Agreement, in each case with the Company and Peel Hunt and in line with the terms set out in the earlier announcement.

All terms should be read as stated in the earlier announcement.

This announcement contains inside information.

Enquiries:

Tulchan Communications LLP

Susanna Voyle, Will Smith 0207 353 4200

Crawshaw Group plc

Noel Collett, Alan Richardson 01709 369 600

Peel Hunt LLP

Dan Webster, Adrian Trimmings, George Sellar 020 7418 8900