Notice of AGM

01 June 2017

Stobart Group Limited (the "Company")

Notice of Annual General Meeting

The Company announces that its Annual General Meeting is to be held at St Pierre Park Hotel, Rohais, St Peter Port, Guernsey, GY1 1FD on Thursday 29 June 2017 at 12.00 noon.

The following documents have been posted to shareholders:

· Annual Report 2017

· Notice of 2017 Annual General Meeting/Shareholder Circular

· 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.stobartgroup.co.uk.

Enquiries: