Annual Report and Annual General Meeting

29 July 2016

BCA Marketplace plc

(the "Company")

Annual Report and Annual General Meeting

The Company announces that the following documents have been sent to shareholders:

· The Company's Annual Report 2016

· Notice of 2016 Annual General Meeting

· Form of Proxy for the Annual General Meeting

The Annual Report 2016 and Notice of Annual General Meeting are available on the Company's website at www.bcamarketplaceplc.com and these documents and the Form of Proxy have been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM

The Company's 2016 Annual General Meeting will be held at the offices of Berwin Leighton Paisner LLP, Adelaide House, London Bridge, London EC4R 9HA on 8 September 2016 at 9.00am.

Enquiries:

Square1 Consulting (Financial PR)

David Bick +44 (0)20 7929 5599

Bell Pottinger (Financial PR)

David Rydell +44 (0)20 3772 2500

Cenkos Securities plc (Financial adviser and joint broker)

Liz Bowman +44 (0)20 7397 8900

Zeus Capital Limited (Joint broker)

John Goold, Nick Cowles +44 (0)20 7533 7727