Notice of AGM

26 April 2021

MARSHALL MOTOR HOLDINGS PLC

(the "Company" or "Group")

Notice of AGM

Marshall Motor Holdings Plc, one of the UK's leading automotive retail groups, confirms that the Notice of its Annual General Meeting ('AGM') to be held on 20 May 2021 is now available on its website at www.mmhplc.com and will be posted to shareholders later today.

Attendance at the AGM

The Board has carefully considered the feasibility of holding a traditional open meeting at which shareholders are able to attend in person, recognising the importance of the annual general meeting as a forum for communicating to, and hearing from, shareholders. The Board has concluded that it is likely that restrictions on indoor public gatherings will remain in place at the date of the Company's AGM and therefore holding a traditional open meeting would not be practical or appropriate.

As a result, the AGM will take place at the Company's office in Milton Keynes with the minimum quorum of attendees facilitated by the Company. Physical attendance by other shareholders will not be permitted.

Shareholders are encouraged to vote on the AGM resolutions electronically and also have the opportunity to submit questions on the AGM resolutions electronically before the meeting. Such questions, limited to matters relating to the business of the AGM itself, should be sent to [email protected].

ENDS

For further information and enquiries please contact:

Notes to Editors

About Marshall Motor Holdings plc (www.mmhplc.com)

The Group's principal activities are the sale and repair of new and used vehicles. The Group's businesses have a total of 113 franchises covering 22 brands, across 28 counties in England. In addition, the Group operates six trade parts specialists, two used car centres, six standalone body shops and one pre delivery inspection centre.

In 2020 the Group was recognised by the Great Place to Work Institute, being ranked the 12th best place to work in the UK (super large company category). This was the eleventh year in succession that the Group has achieved Great Place to Work status.