Holding(s) in Company

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Hayward Tyler Group plc

2. Reason for the notification (please tick the appropriate box or boxes)

An acquisition or disposal of voting rights

ü

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An event changing the breakdown of voting rights

Other (please specify):___________________________________________

3. Full name of person(s) subject to the notification obligation:

Helium Rising Stars Fund

4. Full name of shareholder(s) (if different from 3.):

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

28/01/2014

6. Date on which issuer notified:

11/02/2014

7. Threshold(s) that is/are crossed or reached:

4%

8. Notified details:

n/a

A: Voting rights attached to shares

Class/type of shares

 if possible using the ISIN CODE

Situation previous to the Triggering transaction

Resulting situation after the triggering transaction

Number of Voting Rights

Number of shares

Number of voting rights

% of voting rights

Direct

Indirect

Direct

Indirect

IM00B511CF53

0

0

2,000,000

2,000,000

 -

4.39%

-

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ Conversion Period/ Date

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

-

-

-

-

-

Total (A+B)

Number of voting rights

% of voting rights

2,000,000

4.39%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

n/a

Proxy Voting:

10. Name of the proxy holder:

n/a

11. Number of voting rights proxy holder will cease to hold:

n/a

12. Date on which proxy holder will cease to hold voting rights:

n/a

13. Additional information:

-

14. Contact name:

Christian Benz, ISPartners (Co-Advisor to the Helium Rising Stars Fund)

15. Contact telephone number:

+41 43 888 7342

Hayward Tyler Group plc

Ewan Lloyd-Baker, Chief Executive Officer

Nicholas Flanagan, Chief Financial Officer

Tel: +44 (0)1582 731144

Akur Limited - Corporate Finance adviser

Tom Frost

David Shapton

Tel: +44 (0)20 7493 6548

FinnCap Limited - NOMAD & Broker

Matt Goode - Corporate Finance

Ben Thompson - Corporate Finance

Tony Quirke - Corporate Broking

Tel: +44 (0)20 7220 0500

GTH Communications Limited

Toby Hall

Suzanne Johnson Walsh

Tel: +44 (0) 20 7822 7493