Publication of Report and Accounts and AGM date

MBL Group PLC

2 September 2010

Publication of Report and Accounts and AGM date

Further to our Final results announcement in July, the Board is pleased to announce that the Report and Accounts for the year ended 31 March 2010 will now be posted to shareholders, and made available on the Company's website, on or about 13 September 2010. The Company's Annual General Meeting will take place on 18 October 2010.

Contacts:

MBL Group PLC

Peter Cowgill, Chairman Tel. 0161 767 1620

Bishopsgate Communications Limited

Gemma O'Hara/Siobhra Murphy Tel. 0207 562 3350

Brewin Dolphin Corporate Advisory & Broking

Mark Brady/Sean Wyndham-Quin Tel. 0845 213 4748