Notification of Suspension

Armour Group plc

("Armour" or "the Company")

Notification of Suspension

Armour has been pursuing opportunities for the implementation of the Company's investing strategy and several have progressed to detailed diligence. The Company became an investing company following the disposal of Armour Home and Armour Hong Kong as announced on 18 July 2014.

Unfortunately, in accordance with Rule 15 of the AIM Rules for Companies ("AIM Rules"), the Company's shares will be suspended from trading on AIM from 7.30 a.m. on 5 August 2015 as the Company has not been able to complete an acquisition which constitutes a reverse takeover under the AIM Rules, or otherwise implement its investing policy within the twelve months permitted.

In the event that the Company is unable to implement its investing policy by 5 February 2016, admission of the Company's shares will be cancelled in accordance with Rule 41 of the AIM Rules.

Armour continues to pursue suitable investment opportunities for its shareholders in accordance with its investing policy. As detailed in the interim results to 28 February 2015, Armour held cash and cash equivalents of £3.7m at the interim period end.

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