Safestyle UK : Results of General Meeting

For immediate release

27 April 2020

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

SAFESTYLE UK PLC

Results of General Meeting

Safestyle UK plc, the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market,is pleased to announce that at its general meeting held earlier today, all resolutions were duly passed. Following the approval of these resolutions, the Placing to raise £8.5 million and the Loan Covenant Waiver described in the announcement dated 7 April 2020 titled 'Proposed Conditional Placing to raise £8.5 million' remain conditional only on admission of the new ordinary shares being issued pursuant to the Placing, which is expected to occur at 8am on Tuesday, 28 April 2020.

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About Safestyle UK plc

The Group is the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market. For more information please visitwww.safestyleukplc.co.ukorwww.safestyle-windows.co.uk.