AGM Statement

25 September 2014

Micro Focus International plc

AGM

Micro Focus International plc ("Micro Focus", LSE: MCRO.L), the international software product group, will be holding its AGM at 9.00am today. An update on trading and full year guidance was provided on 14 August 2014 in an interim management statement covering the period from 30 April 2014 to 14 August 2014. On 15 September 2014 Micro Focus announced a proposed merger with The Attachmate Group and in that announcement provided an update that since 14 August 2014, the Company has continued to trade in line with its guidance. As such, no further trading update will be provided by the company today.

Non-executive Senior Independent Director and Deputy Chairman, David Maloney, steps down from the Board with immediate effect, following nine years on the Board. Micro Focus Executive Chairman, Kevin Loosemore, said, "On behalf of the Board I would like to thank David for his very considerable contribution to the business and wish him well in his future. During his nine years on the Board, Micro Focus has consistently driven significant shareholder value."

Micro Focus will announce its Interim Results for the six months to 31 October 2014 on 10 December 2014.

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About Micro Focus

Micro Focus, a member of the FTSE 250, provides innovative software that helps companies to dramatically improve the business value of their enterprise applications. Micro Focus Enterprise Application Modernization, Testingand Management software enables customers' business applications to respond rapidly to market changes and embrace modern architectures with reduced cost and risk.