24 July 2017

Hayward Tyler Group plc
(the "Company")

Publication of audited Annual Report and Accounts

Hayward Tyler Group plc (AIM: HAYT), the specialist engineering group, comprising the operating companies of Hayward Tyler and Peter Brotherhood, is pleased to announce that the audited Report and Accounts for the year ended 31 March 2017 is now available on its website at www.htg.global/investor-relations/#presentations.

Hayward Tyler Group plc                                                                                              +44 (0)1582 731 144

Ewan Lloyd-Baker, CEO

Nick Flanagan, CFO

FinnCap Limited-NOMAD and Broker                                                                     +44(0)20 7220 0500

Matt Goode, Corporate Finance

Emily Watts, Corporate Finance

Tony Quirke, Corporate Broking

Akur Limited - Corporate Finance Adviser                                                           +44 (0) 20 7493 3631

David Shapton

Siobhan Sergeant

Buchanan Communications, Financial PR                                                             +44(0)207 466 5000

Charles Ryland

Chris Judd

Publication on Website

A copy of this announcement will be made available, subject to certain restrictions relating to persons resident in restricted jurisdictions, at http://htg.global/investor-relations/takeover-code-requirements/ no later than 12.00 noon (London time) on 25 July 2017 (being the business day following the date of this announcement) in accordance with Rule 26.1(a) of the Code. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.