30 September 2019

Bilby plc

('Bilby' or the 'Company')

Annual Report and Notice of AGM

Bilby Plc (AIM:BILB), a leading gas heating, electrical and building services provider, announces that the Group's Annual Report and Accounts for the year ended 31 March 2019 (2019 Annual Report) has been posted or otherwise made available to shareholders today.

The 2019 Annual Report can be viewed on the Company's website atwww.bilbyplc.com

The Group will hold its Annual General Meeting ('AGM') on 28 October 2019 at 10.30am at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE and the Notice of AGM is included in the 2019 Annual Report.

Enquiries

Bilby plc

Sangita Shah, Non-Executive Chair

David Bullen, Chief Executive Officer

+44 (0)20 7796 4133

(via Hudson Sandler)

Canaccord Genuity Limited (Nominated Adviser and Joint Broker)

+44 (0)20 7523 8000

Corporate Broking:

Bobbie Hilliam

Georgina McCooke

Sales:

Jonathan Barr

Stanford Capital Partners(Joint Broker)

John Howes

+44 (0)20 3815 8882

Bob Pountney

+44 (0)20 3815 8883

Hudson Sandler (Financial PR)

+44 (0)20 7796 4133

Charlie Jack

Bertie Berger

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Disclaimer

Bilby plc published this content on 30 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2019 11:57:06 UTC