Microsoft Word - Announcement 22.05.2015.doc Richoux Group plc ("the Company") Posting of Annual Report and Accounts And Notice of Annual General Meeting

The Company announces that the Annual General Meeting of the Company ("AGM") will be held at 11:00
am on 25 June 2015 at Richoux, 3 Circus Road, St John's Wood, London, NW8 6NY.

The notice of AGM along with the Annual Report and Accounts for the 52 weeks ended 28 December
2014 have been posted to shareholders. An electronic copy of the document can be accessed on the Investor Relations section of the Company's website at www.richouxgroup.co.uk.

22 May 2015

Enquiries Richoux Group plc (020) 7483 7000

Philip Shotter, Chairman

Cenkos Securities plc (020) 7397 8900

Bobbie Hilliam

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