Posting of Report and Accounts and Notice of AGM

Jelf Group plc

("Jelf", the "Group" or the "Company")

Posting of Report and Accounts and Notice of AGM

The Group confirms that its annual report for the year ended 30 September 2014 has been posted to shareholders and is available on its website at the following link:

http://www.jelfgroup-ir.com/archive/reports/annual_report2014.pdf

The Group has also posted the notice of its annual general meeting (AGM) and proxy form for AGM to shareholders. The AGM will be held at The Jelf Head Office, Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX on 26 February 2015 at 9.00 a.m. The notice of AGM and proxy form for the AGM are also available on the Group's website at the following links:

http://www.jelfgroup-ir.com/archive/AGM280115.pdf

http://www.jelfgroup-ir.com/archive/ProxyForm280115.pdf

For further information, please contact:

Enquiries

Jelf Group plc 01454 272727

Alex Alway Group Chief Executive

John Harding Group Finance & Operations Director

finnCap Nomad & Broker 0207 220 0500

Matt Goode Corporate Finance

Grant Bergman Corporate Finance

Stephen Norcross Corporate Broking

Further information is available about Jelf at the Group's website: www.jelfgroup.com