28/09/2016 11:15:00 AM

Fircroft Engineering Services Holdings Ltd

Change of Auditor

Provider: Carey Olsen Corporate Finance Ltd

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Fircroft Engineering Services Holdings Limited (the "Company")

Notice of Change of Auditor

On 30 July 2015 Grant Thornton UK LLP of 4 Hardman Square, Spinningfields, Manchester, M3 3EB resigned as auditors and KPMG LLP of 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA were appointed as auditors to the Company.

All enquiries in relation to this announcement should be addressed to:

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Sponsor

Tel: (0)1534 888 900