Board change

5 January 2018

RNS Announcement: The information communicated in this announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

MBL GROUP PLC (AIM: MUBL)

("MBL" or the "Group")

Board change

The Board of MBL Group plc announces that Tim Jackson-Smith (Non-executive Director) has tendered his resignation as a Director of the Company. It has been agreed that he will step down from the Board and leave the Company with immediate effect.

As we announced previously, the Company has been seeking the appointment of a further independent non-executive director to replace Tim Jackson-Smith and ensure that high levels of corporate governance are met by the Company. This process is ongoing and further announcements will be made by the Company as appropriate.

Anton Lane, Chairman, commented:

"I would like to thank Tim for his assistance on the board since my appointment in October and wish him well in the future."

~ End~

For further information please contact:

MBL Group plc Tel: 01772 440440

Anton Lane, Chairman

SPARK Advisory Partners Limited (Nomad) Tel: 0203 368 3551

Mark Brady

SI Capital Limited (Broker) Tel: 01483 413500

Nick Emerson