Posting of Report and Accounts

Jelf Group plc

('Jelf' or 'the Group')

Posting of Report and Accounts and Notice of AGM

The Group confirms that its annual report for the year ended 30 September 2013 has been posted to shareholders and is available on its website at the following link:

http://www.jelfgroup-ir.com/archive/reports/annual_report2013.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 Celtic Manor Resort, Coldra Woods, The Usk Valley, Newport, South Wales, NP18 1HQ, on 27th February 2014 at 9.00 a.m. The notice of AGM and proxy form for AGM are also available on the Group's website at the following links:

http://www.jelfgroup-ir.com/archive/AGM270114.pdf

http://www.jelfgroup-ir.com/archive/ProxyForm270114.pdf

Enquiries:

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