Barkby Group PLC

("Barkby", the "Group" or the "Company")

Posting of Annual Report & Notice of AGM

Barkby Group PLC (AIM:BARK), the diversified business group, has today posted its Annual Report and Accounts for the year ended 1 July 2021 and a notice convening the Company's 2022 Annual General Meeting ("AGM"). These documents are available for viewing on the Company's website at www.barkbygroup.com.

Details of the AGM

The AGM will be held at the Company's registered office at 115b Innovation Drive, Milton, Abingdon, OX14 4RZ on 8 February 2022 at 10.00 a.m.

The current intention is to proceed with the holding of the AGM as an open meeting. However, it remains the board's priority to ensure the health and wellbeing of all stakeholders and given the uncertainties regarding COVID-19, it may become necessary to make alternative arrangements for the AGM and the manner in which it is held.

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Notes to editors

Barkby Group PLC is a diversified group of high growth, high quality businesses run by an entrepreneurial and experienced management team. The existing wholly owned businesses units within Barkby include; Barkby Real Estate, Barkby Pub Co. and Barkby Investments (Compromising of Workshop Coffee, Centurian Automotive, Cambridge Sleep Sciences and a minority stake in Verso Biosense).

Barkby's strategy is to accelerate and maximise opportunities within its existing businesses.