Result of General Meeting

12 November 2015

Premier Technical Services Group plc

("PTSG" or the "Company")

Result of General Meeting

The Company announces that the proposal to reduce its share premium account (the "Capital Reduction") under section 648 of the Companies Act 2006 was approved by shareholders at a general meeting held today.

The Capital Reduction is expected to become effective on or around 3 December 2015.

Further details of the Capital Reduction can be found in the circular dated 26 October 2015 which is available free of charge from the Company's website - www.ptsg.co.uk. 

For further information:

About PTSG - www.ptsg.co.uk

PTSG is the UK's leading provider of façade access and fall arrest equipment services, lightning protection and electrical testing, high-level cleaning and training solutions.

Operating through four divisions, Access & Safety, Electrical Services, High Level Cleaning and Training Solutions, the Group provides highly-engineered industrial products and quality services and has a substantial presence in a number of niche markets.

PTSG provides a central information service for its businesses and champions the dissemination of key information and best practice. PTSG unites its constituent businesses under one clear identity, which supports smarter working and delivers top class service to its customers.

Headquartered in Castleford, West Yorkshire, the Group employs more than 300 people across 12 UK sites, who service more than 100,000 buildings across the whole of the UK for over 10,000 customers in a wide range of industries.