Change of Adviser

14 March 2012

MAM Funds plc ("the Company")

Change of Adviser

MAM Funds plc is pleased to announce the appointment, with immediate effect, of Peel Hunt LLP as Nominated Adviser and Broker to the Company. 

The Board expects to announce the Group's preliminary results for the year ended 31 December 2011 on 26 March 2012.

For further information, please contact:

MAM Funds plc

Robert Clarke / Roger Bennett

Tel: 0118 9528 900

Peel Hunt LLP (Nominated Adviser and Broker)

Guy Wiehahn / Andy Crossley

Tel: 020 7418 8900