Adjourned AGM

06.09.11

MBL Group plc

("MBL" or "the Group")

Adjourned AGM

The Board of MBL Group, the UK distributor of home entertainment products, announces that further to the Notice of Annual General Meeting which was sent out to shareholders on 05 September 2011, the Annual General Meeting will be held on Monday, 26th September 2011 at 10am, but the meeting is proposed to be adjourned and then reconvened at 11.30 am following requests from shareholders for this delay.

The meeting will be held at the offices of the Company, Unit 9 Enterprise Court, Lancashire Enterprise Business Park, Centurion Way, Leyland, PR26 6TZ.

Shareholders are recommended not to attend at 10am, but to attend at 11.30am. Any shareholders arriving at 10am are entitled to attend.

Pursuant to Rule 26 of the AIM Rules for Companies, an electronic copy of the Annual Report and Accounts for the year ended 31 March 2011 is available on the Company's website at www.mblgroup.co.uk

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