Notice of Results

6th August 2012

LUPUS CAPITAL PLC

NOTICE OF RESULTS

Lupus Capital plc ("Lupus" or the "Group"), a leading international supplier of building products to the door and window industry, will be announcing its Interim Results for the six months ended 30th June 2012 on Tuesday 4th September 2012 (n.b. revised date from that previously published).

Lupus will host an analyst presentation at 09.30am on Tuesday 4th September 2012 at the offices of MHP Communications, 60 Great Portland Street, London, W1W 7RT. Please contact MHP for further details.

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For further information, please contact:

MHP Communications [email protected]

Reg Hoare / Ian Payne / Nick Hayns 020 3128 8100