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 services to the retail sector, is pleased to announce that its 2017 Annual Report and Accounts will be posted to shareholders today, together with the 2017 Notice of Annual General Meeting. Electronic copies of both documents are 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, 11th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 25 September 2017 at 11.00am.

The Company announced its Final Results for the year ended 30 April 2017 ("Announcement") on 28 July 2017. This Announcement contained all the information required under Rule 6.3.5 of the Disclosure and Transparency Rules.

ENQUIRIES