Electronic Shareholder Communications

Amcomri Group plc (AIM: AMCO), the "Buy, Improve, Build" UK focused, specialist engineering services and industrial manufacturing group, announces that it has posted a letter to shareholders requesting their consent to receive the Company's future annual reports and accounts, as well as other shareholder communications, via electronic means. A copy of the letter can be viewed electronically on the Company's website at www.amcomrigroup.com.

Electronic communications offer shareholders a number of advantages including easier and quicker access to information and important documentation in digital format. Additionally, by communicating electronically with shareholders, the Company can continue to minimise its environmental impact as well significantly reduce annual print and distribution costs.

Shareholders are therefore asked to register their consent to receive electronic communications by following the instructions set out in the letter. If shareholders consent to website publication they will continue to be notified in writing and through the release of an announcement on the London Stock Exchange each time the Company places a statutory communication on the website. Annual Reports and other documents which are required to be sent to shareholders will be published on the Company's website at www.amcomrigroup.com.