Notice of Annual General Meeting
Posting of Accounts and AGM notice, Maiden Dividend
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Awards of share options and share appreciation rights

The Company announces that, further to its previously announced intention, it has adopted a share option scheme, the 2017 Filta Group Holdings EMI Scheme, for the benefit of employees and that it has offered options to all qualifying UK employees, including awards to the following persons discharging managerial responsibilities (“PDMRs”).
Filta Group Holdings plc via Redleaf Communications

Brian Hogan, CFO

Cenkos Securities (NOMAD and broker)
+44 (0)20 7397 8927
Bobbie Hilliam
Harry Pardoe

Redleaf Communications (Financial PR adviser)
+44 (0)20 7382 4730
Rebecca Sanders-Hewett
David Ison
Elise Palmer

Filta Group Holdings plc is a multi-service B2B provider to commercial kitchens, primarily operating in the UK and US.

The Company has over 180 Franchise Owners, and teams of corporate vans, providing services to over 5,000 restaurants and other commercial kitchens every week.

Filta has an impressive underlying blue chip customer base, a high level of recurring revenue and a strong dividend commitment.