6 August 2018

The following amendment has been made to the 'Annual Report and Notice of AGM' announcement released on 2 August 2018 at 2:02pm under RNS Number 6481W.

RNS Number 6481W contained a typographical error.

Bilby's AGM will be held on 11 September 2018.

All other details remain unchanged.

Bilby Plc

("Bilby" or the "Group")

Annual Report and Notice of AGM

Bilby Plc (AIM: BILB.L) the holding company to P&R Installation Company Limited, Purdy Contracts Limited, Spokemead Maintenance Limited and DCB (Kent) Limited, a leading gas heating, electrical and building services provider, confirms it has today published its Annual Report and audited Financial Statements and  copies will be posted to shareholders shortly.  A copy of the Annual Report and audited Financial Statements, that contains no changes to the preliminary unaudited accounts announced on 16 July 2018, is available to download from the Company's website via http://bilbyplc.com/documentcentre.html.

The Company will hold its Annual General Meeting ("AGM") on 11 September 2018 at 10.30 am at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE and the Notice of AGM is included in the Annual Report. 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

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