03 Nov 2016

Nanoco Group plc (LSE: NANO), a world leader in the development and manufacture of cadmium-free quantum dots and other nanomaterials, has posted to shareholders the Company's Annual Report & Accounts 2016 along with the Notice of the 2016 Annual General Meeting ("AGM") and the Proxy Form for the 2016 AGM. The documents are also being made available at the Company's website, www.nanocogroup.com.

In accordance with the Listing Rule 9.6.1, a copy of each of these documents is being uploaded to the National Storage Mechanism and will be available for viewing shortly at www.morningstar.co.uk/uk/NSM.

Nanoco's AGM will be held at 11 am on Thursday 15 December 2016 at the Company's headquarters, 46 Grafton Street, Manchester, M13 9NT.

For further information, please contact:

Nanoco
Michael Edelman, Chief Executive Officer
David Blain, Chief Financial Officer
Tel: +44 (0) 161 603 7900

Caroline Watson, Investor Relations Manager
cwatson@nanocotechnologies.com
Tel: + 44 (0) 7799 897357

Peel Hunt
Adrian Trimmings
George Sellar
Tel: +44 (0) 20 7418 8900

Buchanan
Mark Court / Sophie Cowles / Stephanie Watson
Tel: +44 (0) 20 7466 5000

Notes for editors:

About Nanoco Group plc

Nanoco is a world leader in the development and production of cadmium-free quantum dots and other nanomaterials for use in multiple applications including LCD displays, lighting, solar cells and bio-imaging. In the display market, Nanoco has non-exclusive manufacturing and marketing licensing agreements with The Dow Chemical Company, Merck KGaA and Taiwan's Wah Hong Industrial Corporation. Nanoco also has a strategy of direct sales in display and in its other target markets, including lighting.

Nanoco was founded in 2001 and is headquartered in Manchester, UK. It has production facilities in Runcorn, UK, and a US subsidiary, Nanoco Inc, based in Concord, MA. Nanoco also has business development executives in Japan, Korea and Greater China. Its technology is protected worldwide by a large and growing patent estate.

Nanoco is listed on the main market of the London Stock Exchange and trades under the ticker symbol NANO. For further information please visit: www.nanocogroup.com.

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