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Annual Financial Report for the year ended 31 December 2016 and Notice of Annual General Meeting

Stock Spirits Group PLC (the “Company”) today published its Annual Report and Accounts for the year ended 31 December 2016 (the “2016 Annual Report”) and the Notice of the Annual General Meeting being held on 23 May 2017. Both documents will shortly be available on the Company's website at www.stockspirits.com.

The Company will hold its Annual General Meeting at 11.30 am on Tuesday, 23 May 2017 at Numis Securities Limited, The London Stock Exchange Building, Paternoster Square, London, EC4M 7LT. Copies of the 2016 Annual Report, the Notice of the Annual General Meeting and Proxy Form were posted to shareholders today and, in accordance with Listing Rule 9.6.1, have also been submitted to the National Storage Mechanism, where they will shortly be available for viewing on www.morningstar.co.uk/uk/NSM.

The Company published its full-year results for the year ended 31 December 2016 on 8 March 2017 under RNS Number 8006Y (the “Preliminary Results Announcement”). Today's announcement together with the Preliminary Results Announcement contains the information required to comply with Disclosure and Transparency Rule 6.3.5 (please see appendix). This announcement is not a substitute for reading the 2016 Annual Report or the Notice of the Annual General Meeting in full.

For further information:

Stock Spirits Group: +44 (0) 1628 648 500

Lesley Jackson, Chief Financial Officer

Powerscourt: +44 (0) 207 250 1446

Rob Greening
Lisa Kavanagh

Investors can also address any query to investorqueries@stockspirits.com.

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