Annual Report and Notice of Annual General Meeting

29 June 2018

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 26 July 2018 at 2.00pm at Jubilee Way, Grange Moor, Wakefield, WF4 4SJ.

The Annual Report and Accounts for the 52 week period ended 31 March 2018 ('2018 Annual Report'), Notice of Annual General Meeting and Proxy Form will be posted today and also made available to shareholders in electronic format on the Company's website at www.bonmarcheplc.co.uk.

In accordance with Listing Rule 9.6.1, the 2018 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