Notice of AGM

14 April 2016

Fairpoint Group plc

Annual Report & Accounts and Notice of AGM

Fairpoint Group plc ("Fairpoint" or "the Company") announces that its Annual Report and Accounts for the year ended 31 December 2015 is available at the Fairpoint website www.fairpoint.co.uk. The notice convening the Company's Annual General Meeting, to be held at 11.00am on 9 May 2016 at the offices of Eversheds, 1 Wood Street, London, EC2V 7WS, is also available on the website.

Copies of the Annual Report and Accounts and Notice of the Annual General Meeting will be posted to shareholders today.

Enquiries please contact:

Fairpoint Group Plc  

Chris Moat, Chief Executive Officer 0845 296 0100

John Gittins, Group Finance Director

Shore Capital (Nomad and Joint Broker)

Mark Percy 020 7408 4090

Edward Mansfield

Panmure Gordon & Co (Joint Broker)

Dominic Morley 020 7866 2500

Charles Leigh-Pemberton

MHP

Reg Hoare 020 3128 8100

Katie Hunt