Result of AGM

4 August 2016

Hayward Tyler Group plc

("Hayward Tyler", the "Company" or "Group")

AGM Result

Hayward Tyler Group plc (AIM: HAYT.L), the specialist engineering group, is pleased to announce that at its annual general meeting ("AGM") held earlier today all resolutions were duly passed.

Enquiries:

Hayward Tyler Group plc

Ewan Lloyd-Baker, Chief Executive Officer

Nicholas Flanagan, Chief Financial Officer Tel: +44 (0)1582 731144

Akur Limited - Corporate Finance adviser

Tom Frost

David Shapton Tel: +44 (0)20 7493 6548

FinnCap Limited - NOMAD & Broker

Matt Goode - Corporate Finance

Grant Bergman - Corporate Finance

Tony Quirke - Corporate Broking Tel: +44 (0)20 7220 0500

Buchanan

Charles Ryland, Chris Judd, Jane Glover Tel: +44 (0) 20 7466 5000

About Hayward Tyler Group plc

Hayward Tyler Group plc is a market leader in the design, manufacture and servicing of performance-critical motors and pumps for the harshest of environments. Core markets for the group include: oil & gas exploration - both topside and subsea; power generation - both conventional and nuclear; and the chemical/industrials sector. With facilities in the UK, US, China and India, the Group has a proven reputation for providing innovative, reliable technological solutions built on a proud heritage stretching back over 200 years. www.htg.global