Result of AGM

NWF Group plc

For immediate release: 29 September 2016

NWF Group plc ('the Company')

NWF Group plc: Result of AGM

NWF  Group  plc,  the  specialist  agricultural  and  distribution  business,  announces  that  at  the

Company's AGM held earlier today, all resolutions were duly passed.

For further information please visit  www.nwf.co.uk or contact:

Rob Andrew, Company Secretary

NWF Group plc

Tel: 01829 260 260

Reg Hoare /

Andrew Leach / Kelsey Traynor

MHP Communications

Tel: 0203 128 8100

Justin Jones / Mike Bell

Peel Hunt LLP

(Nominated Adviser) Tel: 020 7418 8900