2015 AGM AND DIVIDEND DECLARATION

The board of St Mark Homes PLC confirm that all resolutions at the AGM on

29 June 2015 were passed.

The board are also pleased to announce an interim dividend for 2015 of 4.5 pence per share. This is an increase from of over 36% from 2014.

The dividend is to be paid in accordance with the following timetable:

* Declaration Date 29^th June 2015

* Ex-Dividend Date 17th September 2015

* Record Date 18th September 2015

* Expected Payment Date 25th September 2015