11 February 2021

                             Vulcan Industries plc

                          ("Vulcan" or the "Company")

         Notice of Annual General Meeting and posting of Annual Report

Vulcan Industries plc (AQSE: VULC) is pleased to announce that its Annual
General Meeting ("AGM") will be held at 11:00 a.m. on 5th March 2021 at the
offices of Hill Dickinson LLP at 8th Floor, The Broadgate Tower, 20 Primrose
Street, London EC2A 2EW.

Posting of the Annual Report and Accounts and Notice of AGM

The Notice of AGM, along with a copy of the Company's Annual Report for the
year ended 30 March 2020, have been posted to Shareholders. Copies of the
Annual Report and Notice of AGM may be found on the Company's website at https:
//vulcanplc.com.

COVID-19 special arrangements

The Board is closely monitoring the evolving Coronavirus (COVID-19) situation
and public health concerns in the United Kingdom, including the related social
distancing requirements, public health guidance and legislation issued by the
UK Government. At the time of publication of this announcement, indoor public
gatherings in England remain subject to a number of restrictions.  The Board
recognises that the AGM represents an opportunity to engage with Shareholders,
and provides a forum that enables Shareholders to ask questions of, and speak
directly with, the Board. However, in light of current restrictions, the Board
hopes that Shareholders will understand that the AGM this year will be run as a
closed meeting and Shareholders will not be able to attend. The Company will
make arrangements such that the legal requirements to hold the meeting can be
satisfied through the attendance of a minimum number of members and the format
of the meeting will be purely functional - the meeting will comprise only the
formal votes without any business update.

Shareholders are therefore strongly encouraged to submit a proxy vote in
advance of the meeting. A form of proxy for use at the AGM accompanies the AGM
notice. To be valid, the form of proxy must be completed and returned to
Neville Registrars Limited in accordance with the instructions in the Notes
appended to the AGM notice. Given the restrictions on attendance, members are
strongly encouraged to appoint the 'Chair of the Meeting' as their proxy rather
than a named person who will not be permitted to attend the meeting.

Shareholders are also invited to submit questions in advance of the meeting via
email as set out in the AGM Notice by no later than 5.00pm on 4 March 2021. We
will consider all questions received and, to the extent practicable, answers
will be published on our website or provided direct to Shareholders.

This situation is constantly evolving, and the UK Government may change current
restrictions or implement further measures relating to the holding of general
meetings during the affected period. Any changes to the arrangements for the
AGM (including, without limitation, as to proxy appointments, attendance,
venue, format, the business to be considered or timing, as the case may be)
will be communicated to members before the meeting through our website and,
where appropriate, via a Regulatory Information Service.

About Vulcan

Vulcan seeks to acquire and consolidate traditional but historically profitable
engineering, manufacturing and industrial SMEs for value and to enhance this
value in part through group synergies, but primarily by unlocking growth which
is not being achieved as a standalone private company.

For further information, visit: https://vulcanplc.com

Contacts

Vulcan Industries plc                             Via Vox Markets

Ian Tordoff, Chairman

John Maxwell, CEO

First Sentinel Corporate Finance Ltd (AQSE        +44 7876 888 011
Corporate Adviser)

Brian Stockbridge

Gabrielle Cordeiro

Vox Markets (Media and Investor Relations)        vulcan@voxmarkets.co.uk

Kat Perez                                         +44 7881 622 830

Paul Cornelius                                    + 44 7866 384 707