Notice of AGM

KCOM GROUP PLC

NOTICE OF AGM

12.06.2017

Publication of Notice of Annual General Meeting

KCOM Group PLC announces that the following documents were posted or otherwise made available to shareholders from 6 June 2017:

§ Notice of the Company's Annual General Meeting to be held at the KCOM Stadium, Hull at 1pm on 21 July 2017; and

§ Proxy Form for the Annual General Meeting.

The above mentioned Notice of Meeting is also available on the Company's website at www.kcomplc.com and in accordance with Listing Rule 9.6.1 a copy has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.