Posting of Circular

15 May 2018

Accrol Group Holdings plc("Accrol" or the "Company")

Posting of Circular

Accrol Group Holdings plc (AIM:ACRL) is pleased to announce that the circular and notice of general meeting notifying shareholders of a general meeting for the purpose of considering the relevant resolutions to effect the placing announced on 15 May 2018 is being posted to shareholders today.

The meeting is to be held at Addleshaw Goddard LLP, One St Peter's Square, Manchester, M2 3DE, at 11.00am on 31 May 2018.

A copy of the circular and notice of general meeting is available at the Company's website www.accrol.co.uk.

Enquiries, please contact:

Zeus Capital Limited (Nominated Adviser & Broker)

Dan Bate / Andrew Jones Tel: +44 (0) 161 831 1512

Dominic King / John Goold Tel: +44 (0) 203 829 5000

Belvedere Communications Limited

Cat Valentine ([email protected]) Mob: +44 (0) 7715 769 078