Annual Report and Accounts

Released : 26-06-2018 16:46

RNS Number : 6617S discoverIE Group plc 26 June 2018

discoverIE Group plc

ANNUAL REPORT AND ACCOUNTS 2018

NOTICE OF ANNUAL GENERAL MEETING 2018

discoverIE Group plc (LSE : DSCV, "discoverIE" or the "Company"), a leading international designer, manufacturer and supplier of customised electronics to industry, has posted to its shareholders the Annual Report and Accounts for the year ended 31 March 2018, together with the Notice of Annual General Meeting and Form of Proxy.

The Report and Accounts and Notice of Annual General Meeting can also be downloaded from the Company's website atwww.discoverIEplc.com

Copies of the documents listed below will be submitted to the National Storage Mechanism and will be available for inspection atwww.morningstar.co.uk/uk/NSM

*Annual Report and Accounts 2018

* Notice of Annual General Meeting 2018

* Form of Proxy

26 June 2018

For further information, please contact: discoverIE Group plc

Joanna Harkus Madge ‐ Group Company SecretaryInstinctif Partners Mark Garraway Helen Tarbet James Gray

01483 544500 020 7457 2020

About discoverIE Group plc

discoverIE Group (previously Acal plc) is an international group of businesses that designs, manufactures and supplies innovative components for electronic applications.

The Group provides application‐specific components to original equipment manufacturers ("OEMs") internationally. With in‐house engineering capability, we are able to design components to meet customer requirements, which are then manufactured and supplied, usually on a repeating basis, for their ongoing production needs. This generates a high level of recurring revenue and long term customer relationships.

By focussing on key markets which are driven by structural growth and increasing electronic content, namely renewable energy, transportation, medical and industrial connectivity, the Group aims to achieve organic growth that is well ahead of GDP and to supplement that with targeted complementary acquisitions.

The Group employs c.3,800 people and its principal operating units are located in Continental Europe, the UK, China, Sri Lanka, India and North America.

The Group is listed on the Main Market of the London Stock Exchange and is a member of the FTSE Small Cap Index, classified within the Electrical Components and Equipment subsector, and has revenue of £0.4bn. Over the last five years, revenue and underlying earnings per share have doubled.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contactrns@lseg.com or visitwww.rns.com.

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discoverIE Group plc published this content on 26 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 June 2018 15:52:06 UTC