Result of AGM

21 May 2015

Safestyle UK plc

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

Result of AGM

Safestyle (AIM: SFE), the leading UK focused retailer and manufacturer of PVCu replacement windows and doors for the homeowner replacement market, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

Enquiries:

Safestyle UK plc Tel: 0203 727 1000

Steve Birmingham, Chief Executive Officer

Mike Robinson, Chief Financial Officer

Zeus Capital (Nominated Adviser & Broker) Tel: 0207 533 7727

Nick How / Ross Andrews

Dominic King (Institutional Sales)

FTI Consulting (Financial PR) Tel: 0203 727 1000

Oliver Winters / Alex Beagley / James Styles

[email protected]

About Safestyle UK plc

The Group is the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market. For more information please visit www.safestyleukplc.co.uk or www.safestyle-windows.co.uk.