Dividend Timetable

20 December 2016

Bilby Plc ("Bilby" or the "Group")

Dividend Timetable

Bilby Plc (AIM: BILB.L), announces that the dividend of 0.25 pence per ordinary share, related to the interim period ended 30 September 2016, is expected to be paid to all shareholders on 3 February 2017.

The dividend timetable is as follows:

Ex-dividend date 19 January 2017

Record date 20 January 2017

Dividend payment date 3 February 2017

Enquiries:

Bilby Plc 020 8269 3777

Phil Copolo, Deputy Executive Chairman

Sangita Shah, Non-Executive Chairman

David Ellingham, Managing and Business Development Director

Cenkos 020 7397 8900

(Nominated Adviser and Broker)

Bobbie Hilliam

Hudson Sandler 020 7796 4133

(Financial PR)

Charlie Jack

Emily Dillon