Update on banking facilities

30 June 2017

Hayward Tyler Group plc

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

Update on banking facilities

Further to the announcement of 1 June 2017 Hayward Tyler Group plc, the specialist engineering Company comprising the operating companies of Hayward Tyler and Peter Brotherhood, is pleased to announce that the repayment of £2.4 million of short term banking facilities and the annualised measurement of the financial covenants, have both been extended from 30 June to 28 July 2017.

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

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

Charles Ryland

Chris Judd

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

Publication on Website

A copy of this announcement will be made available, subject to certain restrictions relating to persons resident in restricted jurisdictions, at http://htg.global/investor-relations/takeover-code-requirements/ no later than 12.00 noon (London time) on 3 July 2017 (being the business day following the date of this announcement) in accordance with Rule 26.1(a) of the Code. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.