Posting of Annual Report and Notice of AGM

Leeds Group plc

Posting of Annual Report and Notice of AGM

Leeds Group plc (the "Company") announces that printed copies of its Annual Report for the year ended 31 May 2014 are being posted to shareholders today together with the Notice of Annual General Meeting and Form of Proxy. Electronic copies of the Annual Report and Notice of Annual General Meeting are available on the Company's website www.leedsgroup.plc.uk.

The Annual General Meeting will be held at 12 noon on 21 October 2014 at the offices of BDO LLP at 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU.