Notice of Interim Results

30 March 2016

McCarthy & Stone plc

Notice of interim results

McCarthy & Stone (the "company"), the UK's leading retirement housebuilder, will report its interim results for the half year ended 29 February 2016 on Tuesday 19 April 2016.

On the same day, management will host a presentation for analysts and investors at The Grange St Paul's Hotel, 10 Godliman Street, London EC4V 5AJ. Refreshments will be served from 8.45am for a 9.00am start.

Analysts and investors wishing to attend the presentation are asked to contact Powerscourt at:

[email protected]

A live webcast of the presentation will be available via the McCarthy & Stone corporate website (http://www.investis-live.com/mccarthy-and-stone-plc/56fa500f1bab9c0a0036e8fe/gs4), and those wishing to register to view may now do so. A recorded version will be available on the corporate website following the presentation.

Enquiries: