Annual Financial Report & Notice of AGM

Future plc (the 'Company')

22 December 2014

Future plcAnnual Report 2014 including Notice of Annual General Meeting

Future plc, the international media group, is pleased to announce that copies of its Annual Report & Accounts for the year ended 30 September 2014 were mailed to shareholders today, 22 December 2014, and an electronic copy is available on the Company's website, www.futureplc.com.

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do. 

Copies of the Annual Report 2014 may be obtained from the Company at Quay House, The Ambury, Bath BA1 1UA (contact [email protected]m).  

The Notice of Annual General Meeting is set out on pages 82 - 83 of the Annual Report 2014.

The AGM will be held at Future's London office, 1-10 Praed Mews, London W2 1QY at 10.30am on Wednesday 4 February 2015.

Enquiries:

Richard Haley,

Chief Financial Officer & Company Secretary Tel: 01225 442244Future plc