Distil plc

("Distil" or the "Company")

Posting of Annual Report and Notice of AGM

Distil announces that the Company's 2017 Annual Report & Accounts have been posted to shareholders, along with a notice of an Annual General Meeting ("AGM") to be held on 4 July 2017 at 11:00 a.m. at ONE Advisory Group Limited, 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT. Copies of the accounts and notice of AGM are available from the Company's website, www.distil.uk.com

For further information please contact:

Distil plc

Don Goulding Executive Chairman

+44 20 7352 2096

SPARK Advisory Partners Limited (NOMAD) Neil Baldwin / Mark Brady

+44 113 370 8974

SI Capital (Broker)

Nick Emerson / Andy Thacker

+44 1483 413 500

About Distil

Distil Plc is quoted on the AIM market of the London Stock Exchange. It owns drinks brands in a number of sectors of the alcoholic drinks market. These include premium spiced rum, vodka, gin, vodka vanilla cream liqueur and are called RedLeg Spiced Rum, Blackwoods Vintage Gin, Blackwoods Vodka, Blavod Original Black Vodka, Diva Vodka and Jago's Vanilla Cream Liqueur.

www.distilplc.com

Distil plc published this content on 12 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 June 2017 14:49:03 UTC.

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