Notice of AGM and Annual Report

23 July 2015

Severfield plc

Notice of Annual General Meeting and Annual Report for the year ended 31 March 2015

Severfield plc (the "Company") announces that its annual general meeting will be held at the Aldwark Manor Hotel, Aldwark, Alne, York YO61 1UF on Wednesday, 2 September 2015 at 12.00 noon.

The annual report and accounts for the year ended 31 March 2015, notice of annual general meeting, form of proxy and auditor resignation letter have been posted, or made available, to shareholders on 23 July 2015.

These documents will be available on the Company's website and have been submitted to the National Storage Mechanism, where they will shortly be available for inspection at www.hemscott.com/nsm.do.

For enquiries, please contact:

 Mark Sanderson

Company Secretary

Severfield plc

Severs House

Dalton Airfield Industrial Estate

Dalton

Thirsk

YO7 3JN

Telephone: +44 (0)1845 577896