Notice of General Meeting

21 February 2017

Management Resource Solutions Plc

Notice of General Meeting

Further to the announcement of 31 January 2017, Management Resource Solutions Plc (the "Company") announces that it has posted to shareholders a notice of general meeting to be held on 17 March 2017 at which a single resolution will be proposed to remove Murray d'Almeida as a director of the company.

In addition, the Company has received a letter from Pershing Nominees Limited containing a statement under s314 of the Companies Act 2006 relating to the general meeting to be held on 24 February 2017. A separate letter to shareholders containing this statement is enclosed with the notice of general meeting posted to shareholders.

Copies of both documents will be available on the Company's website shortly

For further information:

Management Resource Solutions PLC c/o FTI +44 (0)20 3727 1000

Murray d'Almeida, Chairman

Joe Clayton, Chief Executive

Northland Capital Partners Limited +44 (0)20 3861 6625

(Nominated Adviser and Joint Broker)

William Vandyk

Gerry Beaney

Peterhouse Corporate Finance Limited +44 (0)20 7469 0932

(Joint Broker)

Charles Goodfellow

Lucy Williams

FTI Consulting +44 (0)20 3727 1000

Edward Westropp

Kim Camilleri

Management Resource Solutions (MRS), through its subsidiaries Bachmann and MRS Services Group, offers plant hire, equipment repair, refurbishment and fabrication, mine rehabilitation, earthmoving, road construction and other support services to a wide base of private and public sector clients in Australia. MRS caters predominately to mining, civil engineering, construction and infrastructure industries.