Annual Financial Report and Notice of AGM

LEI: 213800LWUMOSRMT5G527

12 April 2018

Charter Court Financial Services Group plc

(the "Company")

2017 Annual Report and Accounts and Notice of Annual General Meeting

The Annual Report and Accounts for the year ended 31 December 2017 and the Notice of Annual General Meeting of the Company and Form of Proxy have today been submitted for inspection at the UKLA's document viewing facility via the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.

Hard copies of these documents have been posted to shareholders and electronic copies of the Annual Report and Accounts and Notice of Annual General Meeting are available to download from the Company's website at www.chartercourtfs.co.uk.

The 2018 Annual General Meeting of the Company will be held at the offices of Linklaters LLP, One Silk Street, London EC2Y on Wednesday 16 May 2018 at 12.00 noon. Full details of the proposed resolutions are set out in the Notice of Annual General Meeting.

Enquiries:

Charter Court Financial Services

Dianne Malsbury

01902 625 903

Seb Maloney

01902 625 929

Citigate Dewe Rogerson

Sandra Novakov

Michael Russell

020 7638 9571