Annual Report and Notice of Annual General Meeting

23 June 2017

Bonmarché Holdings plc

(the "Company" or "Bonmarché")

Annual Report and Notice of Annual General Meeting

The Annual General Meeting of the Company will be held on Thursday 27 July 2017 at 12.00pm at Jubilee Way, Grange Moor, Wakefield, WF4 4SJ.

The Annual Report and Accounts for the 53 week period ended 1 April 2017 ('2017 Annual Report'), Notice of Annual General Meeting and Proxy Form will be posted on 26 June 2017 and have been made available to shareholders today in electronic format on the Company's website at www.bonmarcheplc.co.uk

In accordance with Listing Rule 9.6.1, the 2017 Annual Report was submitted to the UK Listing Authority via the National Storage Mechanism today, along with the Notice of Annual General Meeting and Proxy Form and will be available for viewing shortly at

http://www.morningstar.co.uk/uk/NSM

For further information regarding Bonmarché, please call:

Bonmarché Holdings plc c/o FTI +44 (0)20 3727 1000

Caroline Farbridge, Company Secretary

FTI Consulting - Communications Adviser +44 (0)20 3727 1000

Jonathon Brill, Georgina Goodhew, Eleanor Purdon