Posting of Annual Report and Notice of AGM

Clipper Logistics plc

Posting of Annual Report and Accounts and Notice of AGM

Clipper Logistics plc ("Clipper", "the Group", or "the Company"), a leading provider of value-added logistics solutions and e-fulfilment and returns management services to the retail sector, is pleased to announce that its 2016 Annual Report and Accounts has been posted to shareholders. An electronic copy of the document is available on the Company's website: http://www.clippergroup.co.uk/investor-news/ and will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

The Company's Annual General Meeting will be held at Clipper Logistics, Gelderd Road, Leeds, LS12 6LT on 17 October 2016 at 11.00am, and the 2016 Notice of Annual General Meeting will be posted to shareholders under separate cover.

The Company announced its Final Results for the year ended 30 April 2016 ("Announcement") on 2 August 2016. This Announcement contained all the information required under Rule 6.3.5 of the Disclosure and Transparency Rules.

ENQUIRIES