Change of Name of Nominated Adviser and Broker

30 October 2012

Murgitroyd Group PLC

Change of Name of Nominated Adviser and Broker

Murgitroyd Group PLC (the "Company") announces that following the completion of the merger between Nplus1 Brewin LLP and Singer Capital Markets Limited, the name of the Company's Nominated Adviser and Broker has changed to Nplus1 Singer Advisory LLP ("N+1 Singer") with immediate effect.

For further information, please contact:

Keith Young, Murgitroyd T: 07802 951913

Sandy Fraser, N+1 Singer (Nominated Adviser and Broker) T: 0131 529 0272