Notice of AGM

 Mountfield Group Plc

(the "Company")

Notice of Annual General Meeting

The Directors announce that they have today posted the notice convening the Company's Annual General Meeting to its shareholders.

The meeting will take place at 10 am on Monday 29 July 2013 at 100 Fetter Lane, London EC4A 1BN, the offices of the Company's Solicitors, DAC Beachcroft LLP.

An electronic copy will also be available today on the Company's website at http://www.mountfieldgroupplc.com/.

Enquiries:

Mountfield Group Plc

Graham Read, Chief Executive Officer 01268 561516

WH Ireland Limited

Chris Fielding, Head of Corporate Finance 020 7220 1650