Posting of accounts and notice of AGM

Swallowfield plc

("Swallowfield" or the "Company")

Posting of Annual Report and Accounts &

Notice of AGM

Swallowfield plc, announces that it has today posted its Annual Report and Accounts for the year ended June 2016 together with the 2016 Notice of Annual General Meeting to shareholders. Copies of these documents are also available on the Company's website www.swallowfield.com.

The 2016 Annual General Meeting will be held at 12.00 noon on Thursday 10 November 2016 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

Alex Price / N+1 Singer 0207 496 3000

Jen Boorer

Josh Royston/ Alma PR 07780 901979

Hilary Buchanan