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1 September 2014

Perform Group plc

Offer from Access Industries (UK ) Ltd

Perform Group plc ("Perform") notes the announcement by Access Industries (UK) Ltd this morning of a final cash offer for the whole of the issued share capital of Perform Group not currently owned by them at a price of 260p per share (the "Offer").

The Board reiterates its confidence in Perform Group's standalone strategy and growth prospects as detailed in last Friday's Interim Results statement.  The Board remains focussed on delivering significant value for all shareholders.

The Board urges shareholders to take no action at this time.

A further announcement will be made in due course.

Enquiries:

Tulchan Group

Giles Kernick

Martin Pengelley

+44 (0)207 353 4200

Perform Group plc

Polly Elvin

+44 (0)203 372 0600


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