27 January 2017

Shoe Zone PLC

Posting of Annual Report and Notice of AGM

Shoe Zone PLC ('Shoe Zone' or the 'Group'), the UK's largest value footwear retailer, announces that its Annual Report and Accounts has been posted to shareholders and is available on the Group's websitewww.shoezoneplc.com.

The AGM will be held at 11am on 2 March 2017 at the Group's registered office at Haramead Business Centre, Humberstone Road, Leicester, Leicestershire LE1 2LH.

For further information, please contact:

Shoe Zone plc

Anthony Smith (Chairman)

Nick Davis (CEO)

Jonathan Fearn (FD)

Tel: +44 (0) 116 222 3000

Numis Securities Limited (Nominated Adviser & Broker)

Oliver Cardigan

Mark Lander

Tel: +44 (0) 20 7260 1000

FTI Consulting (Financial PR)

Jonathon Brill

Alex Beagley

Eleanor Purdon

Tel: +44 (0) 20 3727 1000

Shoe Zone plc published this content on 27 January 2017 and is solely responsible for the information contained herein.
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