Directorate Change

The Mission Marketing Group plc

Directorate change

and

Modified banking arrangements

The Mission Marketing Group plc (the missiontm, AIM: TMMG), the national marketing communications and advertising group, is pleased to announce that Susan Mullen has been appointed to the Board of the missiontm with immediate effect.

Sue Mullen, 51, is the CEO of Story UK Limited, the Edinburgh based agency wholly owned by the missiontm. Sue is currently a director or Story UK Limited and was previously a director of The Mission Marketing Group plc and Story Leeds Limited. Sue has an interest in 537,242 ordinary shares in the missiontm representing approximately 0.74 per cent. of its issued share capital. There is no other additional information which is required to be disclosed pursuant to Schedule 2(g) of the AIM Rules.

The Board has also today agreed modified banking facilities with The Royal Bank of Scotland PLC, extending the group's £15 million committed facilities to December 2015 and reducing overall interest payments over the term of the facility.

David Morgan, Executive Chairman commented "Sue had previously wanted to concentrate on her role within Story but has decided that the time is right to re-join the main Board. We are all delighted to see her return."

"I am also really pleased to be able to announce the agreement of revised terms for the Group's banking facilities. The Board has been encouraged by the level of interest expressed by the banking community in providing new facilities to the missiontm but ultimately was persuaded by RBS's enthusiasm and commitment to the group. This agreement represents another positive milestone in the missiontm's progress since the restructuring and re-financing in April 2010."

Enquiries:

the missiontm is a national marketing communications and advertising group with 14 offices across the UK. The Group specialises in providing national and international clients with award winning marketing, advertising and business communications. Group members include April-Six, Big Communications, Bray Leino, RLA, Robson Brown, Story and ThinkBDW. the missiontm employs over 700 staff nationally and is listed on AIM (TMMG).

www.themission.co.uk