Notice of AGM

Concha PLC

Notice of AGM

Concha PLC (AIM: CHA) ("Concha" or the "Company") announces that notice of the Annual General Meeting of the Company (the "Notice"), to be held at the offices of Bond Dickinson LLP at 4 More London Riverside, London, SE1 2AU at 11.00 a.m. on 28 August 2014, was posted to shareholders last night.

A copy of the Notice will also be available to download from Concha's website at www.concha-plc.com .

Enquiries:

Concha PLC

Chris Akers, Executive Chairman [email protected] 

SPARK Advisory Partner Limited (Nominated Adviser) +44 (0) 203 368 3550

Sean Wyndham-Quin

Mark Brady

Buchanan (Financial PR) +44 (0) 207 466 5000

Mark Edwards