Cairn Homes plc

(the "Company")

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2016 Annual Report and Notice of AGM

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The 2016 Annual Report and Accounts, Notice of the 2017 Annual General Meeting, and Form of Proxy for the 2017 Annual General Meeting have been published by the Company today and may be downloaded from the Company's website www.cairnhomes.com/investor-relations/

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Copies of the above documents have been submitted to the �UK National Storage Mechanism � and will shortly be available for inspection at � http://www.morningstar.co.uk/uk/NSM .

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The Annual General Meeting of the Company will be held at The Westbury Hotel, Grafton Street, Dublin 2, D02 CH66 on Wednesday, 17 May 2017 at 11.00am.

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Susan O'Connor

Company Secretary

Cairn Homes plc

Telephone: +353 1 6964600

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13 April 2017

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