Posting of Report & Accounts and Notice of AGM

15 August 2014

POUNDLAND GROUP plc

("Poundland" or "the Company")

Posting of Report and Accounts and Notice of Annual General Meeting

Poundland Group plc, (PLND) Europe's number 1 single price retailer, announces that it has posted to shareholders copies of its Annual Report and Financial Statements for the period ending 30th March 2014 together with the Notice of Annual General Meeting ("AGM") and form of proxy. An electronic copy of the Annual Report and Financial Statements is available to view on the Company's website www.poundland.com

The AGM will be held in Poundland's offices at Wellmans Road, Willenhall, West Midlands, WV13 2QT on 19th September 2014, commencing at 11.00 a.m.

For further information, please contact;

Poundland Group plc

Simon Crooks

Assistant Company Secretary

0121 526 8758

Simon.crooks@poundland.co.uk

Citigate Dewe Rogerson

Angharad Couch

Director

020 7282 2941

07507 643 004

Angharad.Couch@citigatedr.co.uk

Simon Rigby

Executive Director

0207 282 2847

07771 784 446

Simon.rigby@citigatedr.co.uk