Notice of AGM

22 May 2015

BCA Marketplace plc (the "Company")

Notice of Annual General Meeting

The Company announces that its Annual General Meeting is to be held at the offices of Berwin Leighton Paisner LLP, Adelaide House, London Bridge, London EC4R 9HA on 23 June 2015 at 10.00am.

The following documents have today been posted to shareholders:

· Annual Report 2014

· Notice of 2015 Annual General Meeting

· Form of Proxy for the Annual General Meeting

In compliance with 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The documents will also be available on the Company's website at www.bcamarketplaceplc.com.

Further information:

Ian Soanes or Elizabeth Bowman,

Cenkos Securities plc 020 7397 8900

Anita Weaver

Axio Capital Solutions Limited 01534 761241