Issue of Equity & Director Dealing

5 September 2012

Sweett Group plc (the "Company")

Issue Of Equity & Director Dealing

The Company announces that application has been made to the London Stock Exchange for the admission to trading on AIM of 1,382,856 new ordinary shares of 10 pence each in the Company ("Shares").

The new Shares, issued at a price of 23.2 pence per Share, have been issued pursuant to the tranche 3 liability relating to the acquisition of Widnell Limited.

The new Shares will rank pari passu in all respects with the Company's existing ordinary shares and dealings are expected to commence on 10 September 2012.

The Company was notified on 4 September 2012 that Mr Kim Berry, a director of the Company, received 975,433 Shares at a price of 23.2 pence per Share as part of the tranche 3 liability relating to the acquisition of Widnell Limited. Following this transaction, Mr Kim Berry has an interest of 4,427,619 Shares in the Company, representing 6.54 per cent. of the issued share capital of the Company.

Following Admission, the Company's enlarged issued share capital will comprise 67,694,055 ordinary shares, with voting rights. The Company does not hold any ordinary shares in treasury. Therefore the total number of ordinary shares in the Company with voting rights will be 67,694,055. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

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