Notice of EGM

27 November 2015

Findel plc ("Findel")

Notice of General Meeting Requisitioned by Sports Direct International (SDI)

Posting of Circular

Findel plc, the UK Home Shopping and Education businesses, will today post to shareholders a circular containing a notice of general meeting to be held on 21st December 2015, as requisitioned by SDI.

A full copy of the circular to shareholders will be posted on the company's website at www.findel.co.uk

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Enquiries

Findel plc 0161 303 3465

David Sugden, Executive Chairman

Tulchan Communications 020 7353 4200

Stephen Malthouse

Will Smith

Notes to Editors

The Findel Group contains market leading businesses in the UK home shopping and education supplies markets. It is primarily a retailer and distributor, handling and supplying specialist products manufactured by third parties.

The group's continuing activities are focused in two main operating segments, together with a small overseas sourcing operation:

· Express Gifts - one of the largest direct mail order businesses in the UK; and

· Findel Education - the largest listed independent supplier of resources and equipment (excluding information technology and publishing) to schools in the UK.