Posting AR & Notice of AGM

Swallowfield plc

("Swallowfield" or the "Company")

Posting of Annual Report and Accounts &

Notice of AGM

Swallowfield plc, has today made its Annual Report and Accounts for the year ended 30 June 2014 together with the Notice of the 2014 Annual General Meeting available on the Company's website www.swallowfield.com. The Annual Report and Accounts and Notice of Annual General Meeting will be posted to shareholders shortly.

The 2014 Annual General Meeting will be held at 12.00 noon on Thursday 13 November 2014 at the Company's offices, Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL.

For further information please contact:

Swallowfield plc

Chris How Chief Executive Officer 01823 662 241

Mark Warren Group Finance Director 01823 662 241

Jonny Franklin-Adams/

Jen Boorer N+1 Singer 0207 496 3000

Alan Bulmer Investor Focus International 07831 654744

Chris Lawrance JBP Public Relations 0117 907 3400