Notice of AGM

Severfield plc

Notice of Annual General Meeting and Annual Report for the year ended 31 March 2016

Severfield plc (the "Company") announces that its annual general meeting will be held at the Aldwark Manor on 6th September 2016 at 12 noon.

The annual report and accounts for the year ended 31 March 2016, notice of annual general meeting and form of proxy have been posted, or made available, to shareholders on 1st August 2016.

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