Publication of Annual Report and Accounts

 20 August 2018

Clipper Logistics plc

Publication of Annual Report and Accounts

Clipper Logistics plc (the "Company"), a leading provider of value-added logistics solutions, e-fulfilment and returns management services to the retail sector, is pleased to announce that its 2018 Annual Report and Accounts are available on the Company's website: https://www.clippergroup.co.uk/report-accounts/ and will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

Copies of the Annual Report and Accounts will be posted to shareholders who require them in hard copy shortly and a further announcement will be made by the Company at that time.

The Company announced its Preliminary Results for the year ended 30 April 2018 on 30 July 2018.

Information required under Disclosure and Transparency Rule 6.3.5

This announcement should be read in conjunction with the Company's Preliminary Results announcement issued on 30 July 2018. Together, these announcements constitute the material required by Disclosure Guidance and Transparency Rule 6.3.5 to be communicated to the media in full unedited text through a Regulatory Information Service. The Directors' Responsibility Statement, extracted in full unedited text from the 2018 Annual Report and Accounts, is set out below. This information should be read in conjunction with, and not as a substitute for, reading the full 2018 Annual Report and Accounts.

Responsibility statement of the Directors in respect of the Annual Report and the Financial Statements

We confirm that to the best of our knowledge:

· the Financial Statements, prepared in accordance with the applicable set of accounting standards, give a true and fair view of the assets, liabilities, financial position and profit or loss of the Company and the undertakings included in the consolidation taken as a whole; and

· the Strategic Report and Directors' Report include a fair review of the development and performance of the business and the position of the issuer and the undertakings included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties that they face.

ENQUIRIES