Posting of circular

Crawshaw Group plc

("Crawshaw" or the "Company")

Posting of circular

Crawshaw Group plc, the AIM listed butcher and food-to-go retailer, is pleased to announce that further to its announcement on 26 April 2017, the Company has published a circular, including a notice of general meeting, which has been posted to shareholders who have not elected to receive electronic communications and is also available on the Company's website www.crawshawbutchers.com/about/investors. The General Meeting will be held at 10am on 25 May 2017 at the offices of Stephenson Harwood LLP at 1 Finsbury Circus, London EC2M 7SH.

Enquiries:

Tulchan Communications LLP

Susanna Voyle, Will Smith 0207 353 4200

Crawshaw Group plc

Noel Collett, Alan Richardson 01709 369 600

Peel Hunt LLP

Dan Webster, Adrian Trimmings, George Sellar 020 7418 8900