13 November 2018

NANOCO GROUP PLC

("Nanoco" or the "Company")

2018 Annual Report and Notice of Annual General Meeting (AGM)

Pursuant to Listing Rule 9.6.3, Nanoco confirms that its Notice of Annual General Meeting, Proxy voting forms and Annual Report and Accounts for the financial year ended 31 July 2018 (the "Documents") have today been made available to shareholders. Shareholders opting out of electronic communication will receive paper copies of the Documents while those who have not opted out will receive a paper copy of the Proxy form only.

Copies of the Documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM. The Documents are also available on the Company's website at www.nanocotechnologies.com and from the Company's registered office at 46 Grafton Street, Manchester, Greater Manchester, M13 9NT.

The Company's Annual General Meeting will be held at 11.00 am on 13 December 2018 at Nanoco's offices at 46 Grafton Street, Manchester, Greater Manchester, M13 9NT. It should be noted that the Company's Preliminary Results stated that the AGM would be held on 14 December 2018 and the Notice above corrects this typographical error.

For further information please contact:

Caroline Watson
Investor Relations Manager
Telephone : +44 (0) 161 603 7900

About Nanoco Group plc

Nanoco (LSE: NANO) harnesses the power of nano-materials. .Nano-materials are materials with dimensions typically in the range 1 - 100 nm. Nano-materials have a range of useful properties, including optical and electronic. Quantum dots are a subclass of nano-material that have size-dependent optical and electronic properties. The Group produces quantum dots. Within the sphere of quantum dots, the Group exploits different characteristics of the quantum dots to target different performance criteria that are attractive to specific markets or end-user applications such as the Display and Electronics markets.

One of the interesting properties of quantum dots is photoluminescence: the emission of longer wavelength light upon excitation by light of a shorter wavelength. The colour of light emitted depends on the particle size. Nanoco's CFQD^® quantum dots are free of cadmium and other toxic heavy metals, and can be tuned to emit light at different wavelengths across the visible and infrared spectrum, rendering them useful for a wide range of applications including displays, lighting and biological imaging.

Nanoco has non-exclusive manufacturing and marketing licensing agreements in display with The Dow Chemical Company, Merck KGaA of Germany and Wah Hong Industrial Corporation of Taiwan.

Nanoco was founded in 2001 and is headquartered in Manchester, UK, with a US subsidiary, Nanoco Inc., in Concord, MA. Nanoco continues to build out a world-class, patent-protected IP portfolio generated both by its own innovation engine, as well as through acquisition.

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.