23rd April 2015

ESSENDEN PLC ("Essenden" or the "Company") Posting of Annual Report and Financial Statements and Notice of AGM

Essenden announces that the Company's Annual Report and Financial Statements for the 52 week
period ended 28th December 2014, has been posted to shareholders.
The Company's Annual General Meeting will be held at 11am on Tuesday 19th May 2015 at 6
Stratton Street, London W1J 8LD and a formal notice of AGM has been included with the Annual
Report and Financial Statements posted to shareholders. Enquiries:

Essenden Plc Tel: 020 8879 3932

Nick Basing
Richard Darwin

Cenkos Securities plc Tel: 020 7397 8900

Nicholas Wells Max Hartley Callum Davidson

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