Final Accounts and AGM

Crimson Tide PLC

('Crimson Tide' or the 'Company')

Final Accounts and AGM

The Company is pleased to announce that the Annual Report and Accounts for the year ended 31 December 2012 is now available and can be accessed via the following website:

www.crimsontide.co.uk

Click on the "Investors" link, and then on "Documents/Reports" in the Investors section.

If you have previously requested a paper version of the Annual Report and Accounts, you will receive this shortly together with a Notice of Annual General Meeting (the "AGM") to be held at 10 Orange Street, Haymarket, London WC2H 7DQ on 28 June 2013 at 2:30pm, together with a Proxy Form enabling shareholders to vote on the five formal resolutions to be proposed at that meeting (the "Resolutions"). A copy of this is available on the website in the Investors section.

Enquiries:

Crimson Tide plc

Barrie Whipp / Steve Goodwin 01892 542 444

WH Ireland

James Joyce 020 7220 1666