Grant of Options

26 May 2016

Joules Group plc

("Joules" or "the Company")

Grant of Options under the Joules 2016 Executive Share Option Plan (the "ESOP")

Following the Admission of its ordinary shares ("Shares") to trading on AIM, Joules Group plc (the "Company") announces that it has granted an option under the ESOP to Marc Dench.

The option, which forms part of the Admission Options referred to in the Company's Admission Document, has been granted over 312,500 Shares and has an exercise price of 160 pence per Share.

Subject to the rules of the ESOP, the option will vest and become exercisable on 26 May 2018, being the second anniversary of Admission.

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