General Meeting Update

20 September 2017

MBL Group PLC

("MBL" or the "Company")

General Meeting Update

Further to the announcement made on 11 September 2017, MBL announces that polling cards have now been sent by post to eligible shareholders.

The poll will be held following the Company's forthcoming annual general meeting and general meeting on 28 September 2017.

The poll will take place at 11:00 a.m. (or as soon thereafter as the previous general meeting has concluded) on 28 September 2017 at Tickled Trout Hotel, Preston New Rd, Samlesbury, Preston PR5 0UJ. 

ENDS

For further information, please contact: 

MBL Group plc Tel: 01772 440440

Tim Jackson-Smith

SPARK Advisory Partners Limited Tel: 0113 370 8970

(NOMAD)

Sean Wyndham-Quin

Mark Brady