12 March 2019

Starvest Plc ("Starvest" or "the Company")

Result of AGM and resignation of director

At the AGM of the Company held earlier today, all resolutions were duly passed with the exception of Resolution 3, which was withdrawn.

Earlier today, Tony Scutt informed the Company that he did not intend to seek re-election and that he would therefore be standing down from the Starvest board following the AGM.

The board would like to express its gratitude to Tony for his years of service to the Company and to wish him well for the future.

12 March 2019

Enquiries to:

Starvest PLC

Callum Baxter, Chairman/CEO  +44 (0)7922 255 933  cbaxter@starvest.co.uk

Grant Thornton UK LLP (Nomad)

Colin Aaronson, Harrison Clarke or Seamus Fricker +44 (0)20 7383 5100

SI Capital Ltd (Broker)

Nick Emerson or Alan Gunn +44 (0)1483 413 500