Publication of ARA and Posting of Notice of AGM

12 July 2016

Hayward Tyler Group plc(the "Company")

Publication of Annual Report and Accounts

and Posting of Notice of Annual General Meeting

Hayward Tyler Group plc (AIM: HAYT), the specialist engineering group, is pleased to announce that the notice of its Annual General Meeting has been posted to shareholders and that the Report and Accounts for the year ended 31 March 2016 are now available on its website at: www.haywardtyler.com. As noted in the announcement dated 6 July 2016, the Annual General Meeting of the Company will be held at 1 Kimpton Road, Luton, LU1 3LD at 10.00 a.m. on 4 August 2016.

A copy of the notice of its Annual General Meeting is also available on the Company's website.

Hayward Tyler Group plc +44 (0)1582 731144

Ewan Lloyd-Baker, Chief Executive OfficerNicholas Flanagan, Chief Financial Officer

FinnCap Limited - NOMAD & Broker +44 (0)20 7220 0500(Nominated Adviser & Broker)

Matt Goode - Corporate Finance

Grant Bergman - Corporate Finance

Emily Watts - Corporate Finance

Tony Quirke - Corporate Broking

Buchanan Communications +44(0) 20 7466 5000

Charles Ryland, Chris Judd, Jane Glover

[email protected]