Result of AGM and Notice of GM

30 July 2013

Plastics Capital plc

(the "Company", "Plastics Capital" or the "Group")

Result of AGM and Notice of General Meeting

Plastics Capital plc (AIM: PLA) the niche plastics products manufacturer, held its Annual General Meeting earlier today at which all resolutions were duly passed.

In addition, the Company announces that it will hold a General Meeting at St Mary's House, 42 Vicarage Crescent, London SW11 3LD on 19 August 2013 at 10am for the purposes of considering and, if thought fit, approving resolutions relating to the declaration and payment of dividends for the financial years ending 31 March 2012 and 2013. As a result of the timing of the General Meeting, the payment date for the final dividend will be 21 August 2013. The Notice of General Meeting will be sent to shareholders today.

Plastics Capital plc Tel: 020 7326 8423

Faisal Rahmatallah, Executive Chairman

Nick Ball, Finance Director

Cenkos Securities Tel: 020 7397 8900

Stephen Keys

Adrian Hargrave

First Columbus Tel: 020 3002 2074

Katrina Perez

Marianne Woods

Walbrook PR Ltd Tel: 020 7933 8780

Paul Cornelius Mob: 07866 384 707 or [email protected]

Helen Westaway Mob: 07841 917 679 or [email protected]

Notes to Editors

Plastics Capital is a plastics products manufacturer focused on proprietary products for niche markets. The Group has four factories in the UK, one in Thailand and sales offices in the USA, Japan, China and India. Approximately 60 per cent of sales are exported to over 80 countries worldwide. Production is concentrated in the UK where significant engineering know-how and automation underpins the Group's competitiveness. The Group has approximately 300 employees.

Further information can be found on www.plasticscapital.com