Posting of Annual Report and Notice of AGM

Murgitroyd Group PLC

("Murgitroyd" or the "Company")

Posting of Annual Report and Notice of AGM

The Company confirms that its Annual Report and Accounts for the year ended 31 May 2014 and Notice of Annual General Meeting have been posted to shareholders. Copies of the above documents are also available on the Company's website at www.murgitroyd.com.

For further information, please contact:

Keith Young, Murgitroyd T: 07802 951913

Sandy Fraser, N+1 Singer (NOMAD and Broker) T: 0131 603 6873

Nadja Vetter/Georgina Hall, Cardew Group T: 0207 930 0777