Notice of AGM

Crawshaw Group Plc

("Crawshaw" or the "Group")

Posting of Annual Report and notice of AGM

Crawshaw Group Plc, the UK's leading value butcher, has posted copies of the 2018 Annual Report to shareholders who have elected to receive it and is also available on the Group website: www.crawshawbutchers.com/group/reports

Crawshaw will hold its AGM at 12noon on 27 June 2018 at the registered office; Unit 4, Sandbeck Way, Hellaby Industrial Estate, Rotherham, S66 8QL.

Enquiries:

Crawshaw Group plc

Jim McCarthy 01709 369 600

Tulchan Communications LLP

Will Smith 020 7353 4200

Peel Hunt LLP

Adrian Trimmings, George Sellar 020 7418 8900