Successful completion of loan note raise

13 February 2017

Hayward Tyler Group plc

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

Successful completion of loan note raise

Hayward Tyler Group plc ("HTG", the "Company" or "Group"), the specialist engineering Group, comprising the operating companies of Hayward Tyler and Peter Brotherhood, is pleased to announce the successful completion of its latest loan note issue at £0.6m. The loan notes carry a 1-year term and pay interest at 6.75%. Proceeds of this issue will be used to reduce the Company's revolving credit facility ("RCF") with Royal Bank of Scotland ("RBS") by £0.6m.

The Group continues to have a supportive relationship with RBS, which has now agreed to extend the repayment date of the remaining balance of the £2.4m short term borrowings under the RCF to 28 February 2017.

Further updates regarding the repayment of the £2.4m short term borrowings will be made in due course.

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

For further information:

Hayward Tyler Group plc +44 (0)1582 731 144

Ewan Lloyd-Baker, CEO

Nick Flanagan, CFO

FinnCap Limited-NOMAD and Broker +44(0)20 7220 0500

Matt Goode / Emily Watts, Corporate Finance

Tim Redfern / Tony Quirke, Corporate Broking

Lesmoir-Gordon, Boyle & Co. Ltd - loan note arrangers +44 (0) 20 7518 9892

Andrew Boyle

Angus Grierson

Buchanan Communications, Financial PR +44(0)207 466 5000

Charles Ryland

Chris Judd

Jane Glover