Severfield plc

Notice of Annual General Meeting and Annual Report for the year ended 31 March 2017

Severfield plc (the "Company") announces that its annual general meeting will be held at Aldwark Manor on 6^th September 2017 at 12 noon.

The annual report and accounts for the year ended 31 March 2017, notice of annual general meeting and form of proxy have been posted, or made available, to shareholders on 18^th July 2017.

These documents will be available on the Company's website and have been submitted to the National Storage Mechanism, where they will shortly be available for inspection at www.hemscott.com/nsm.do.

For enquiries, please contact:

Mark Sanderson

Company Secretary

Severfield plc

Severs House

Dalton Airfield Industrial Estate

Dalton

Thirsk

YO7 3JN

Telephone: +44 (0)1845 577896