Posting of Accounts and Notice of AGM

FORMATION GROUP PLC

('Formation' or 'the Group')

Posting of Annual Report and notice of AGM

Formation confirms that the Annual Report and Accounts for the year ended 31 August 2011 and the Notice of Annual General Meeting have been posted to shareholders.

A copy of the Annual Report and Accounts for the year ended 31 August 2011 is available on the Group's website www.formationgroupplc.com.

Enquiries:

Formation Group PLC:

 David Kennedy - Chief Executive Officer and Interim Chairman - 020 7920 7590

NOMAD to Formation Group PLC:

Zeus Capital Limited - Ross Andrews / Tom Rowley - 0161 831 1512