NOTICE

30/07/2015 7:30am

TEMPORARY SUSPENSION OF TRADING ON AIM

SINCLAIR (WILLIAM) HOLDINGS PLC

At the request of the company trading on AIM for the under-mentioned securities has been temporarily suspended from 30/07/2015 7.30am, pending clarification of the company's financial position.

ORDINARY SHARES OF 25P EACH, FULLY PAID (0966566) (GB0009665661)

If you have any queries relating to the above, please contact the company's nominated adviser on 0113 394 6600.