Bilby Plc

("Bilby" or the "Company")

Notice of Annual General Meeting - Revised Date

The Company announces that the Annual General Meeting which was scheduled to take place at 9.30am on 26 August 2016 will be postponed due to a procedural oversight. The Annual General Meeting will now be held at 9.30am on 14 September 2016 at the offices of Hudson Sandler Limited, 29 Cloth Fair, London EC1A 7NN.

The proposed final dividend of 2.00p per share will, subject to shareholder approval, be paid on 16 September 2016 to shareholders on the register at close of business on 29 July 2016.

The Notice of Annual General Meeting and Form of Proxy have been posted to shareholders, together with a cover note from the company's registrars explaining the oversight. Copies are also available on the Company's website: www.bilbyplc.com.

Enquiries

Bilby Plc                                                                                                           020 8269 3777

Phil Copolo, Deputy Executive Chairman

Katie O'Reilly, Finance Director

Panmure Gordon                                                                                             020 7886 2500

(Nominated Adviser and Broker)

Dominic Morley

James Greenwood

Hudson Sandler                                                                                               020 7796 4133

(Financial PR)

Charlie Jack

Emily Dillon