Result of General Meeting and Board Change

Styles & Wood Group plc ("Styles & Wood" or the "Group")

Result of General Meeting and Board Change

Styles & Wood Group plc, the integrated property services and project delivery specialist, is pleased to announce that at the General Meeting held earlier today, the Proposals to approve the Capital Reorganisation and Move to AIMwere duly passed.

The proxy voting results for the Resolutions were as follows:

In accordance with Listing Rule 9.6.2R, a copy of the Resolutions passed at the General Meeting will be submitted to the National Storage Mechanism where it will shortly be available at www.morningstar.co.uk/uk/nsm.

Following the passing of the Resolutions, the Group today expects to make an application to cancel the Company's admission to the Official List and to trading on the Main Market ("Cancellation") and seek admission to trading on AIM ("Admission"). The Cancellation is expected to become effective at 8.00 a.m. on 26 June 2014 and Admission is expected to become effective at 8.00 a.m. on the same date.

Board Change

Further to the announcement of 30 April 2014, Jim Martin, Non-Executive Chairman, will step down from the Board with effect from 26 June 2014.

Unless otherwise stated, defined terms in this announcement not otherwise defined shall have the same meaning as is ascribed to them in the circular posted to shareholders on 30 April 2014.

For further information please contact: