DEE VALLEY GROUP PLC (the "Company") POSTING OF ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING

The Company announces that copies of the Annual Report and Financial Statements for the year ended 31 March 2015 and the Notice of Annual General Meeting have been posted to shareholders.
Copies of these documents have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.
Electronic copies of these documents are available to view on the Company's website at
www.deevalleygroup.com.
The Company further announces that its Annual General Meeting will be held on 23 July 2015 at the Ramada Wrexham, Ellice Way, Wrexham LL13 7YH at 10.30 a.m.
16 June 2015

ENQUIRIES

Dee Valley Group plc Ian Plenderleith - Chief Executive

Tel: 01978 846 946 Andrew Bickerton - Finance Director

Investec Bank plc Jeremy Ellis

Tel: 020 7597 4000 Josh Levy

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