Nanoco Group PLC

('Nanoco' or the 'Company')

Publication of Circular and Notice of General Meeting

Further to the Company's announcement of 4 October 2017, Nanoco announces that it has today posted to shareholders an explanatory circular (the 'Circular'), along with an accompanying form of proxy, containing a notice convening the general meeting to be held at 11.00 a.m. on 14 November 2017 at the offices of Reed Smith LLP at The Broadgate Tower, 20 Primrose Street, London EC2A 2RS.The Circular will be available to view on the Company's website at www.nanocotechnologies.com.

In accordance with LR 13.2.9, a copy of the Circular has been forwarded to the FCA for publication through the Document Viewing Facility and will be accessible via the National Storage Mechanism website at http://www.morningstar.co.uk/uk/NSM.

Enquiries:

Nanoco Group PLC

Michael Edelman, Chief Executive Officer

David Blain, Chief Financial Officer

Caroline Watson, Investor Relations Manager

Tel: +44 (0) 161 603 7900

Peel Hunt LLP (Sponsor and sole bookrunner)

Adrian Trimmings / George Sellar

Tel: +44 (0) 20 7418 8900

Nanoco Group plc published this content on 26 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 October 2017 15:04:09 UTC.

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