Posting of Annual Report & Accounts and Notice of AGM
Issue of Equity/EMI Scheme
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Awards of share options and stock appreciation rights

Filta Group Holdings plc (AIM: FLTA), a provider of fryer management and other services to commercial kitchens, announces that, further to previous announcements, an employee share option scheme for qualifying UK employees (“2017 Filta Group Holdings EMI Scheme”) and a share acquisition rights (“SARs”) scheme for qualifying US employees (“2017 Filta Group Inc Stock Appreciation Rights Plan”) have been adopted by the Company.

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”).