Notice of Annual General Meeting
Awards of share options and stock appreciation rights
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Posting of Annual Report & Accounts and Notice of AGM

Filta Group Holdings plc

("Filta", the “Company” or the "Group")

Filta Group Holdings plc (AIM: FLTA), a provider of fryer management, grease management and other services to commercial kitchens, announces that its Annual Report and Accounts for the year ended 31 December 2018, Notice of Annual General Meeting and Form of Proxy have today been posted to shareholders.

The 2019 Annual General Meeting will be held on 12 June 2019, commencing at 11.00 am, at The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP. The Notice of Annual General Meeting has been sent to shareholders who have elected not to receive electronic communications. All shareholders will receive a personalised Form of Proxy. Copies of the Annual Report and the Notice of Annual General Meeting are also available on the Company's website at