Capital Reduction Effective

17 November 2015

MBL GROUP PLC

Capital Reduction Effective

MBL Group plc (AIM: MUBL) announces that the High Court of Justice in England and Wales has made an Order confirming the reduction of the Company's share capital ("Capital Reduction") under section 648 of the Companies Act 2006.

Details of the Capital Reduction were set out in the circular to shareholders dated 28 August 2015 and the proposal was approved by shareholders at the Annual General Meeting held on 30 September 2015.

Following registration of the Order of the Court with Companies House, the Capital Reduction became effective on 12 November 2015

For further information please contact:

MBL Group plc Tel: 01772 440440

Lisa Clarke, Financial Director

SPARK Advisory Partners Limited Tel: 0203 368 3555

Sean Wyndham-Quin

Mark Brady

SI Capital Limited Tel: 01483 413500

Nick Emerson

Andy Thacker