Requisition of General Meeting

MBL Group plc ("the "Company")

Requisition of General Meeting

The Company announces that on 25 July 2017 it received a requisition notice from HSBC Global Custody (UK) Limited (the nominee holding shares on behalf of Keith Staton), which holds 10.39% of the issued share capital of the Company, to hold a general meeting of the Company pursuant to section 303 of the Companies Act 2006 (the "General Meeting"). The object of the General Meeting is to propose a special resolution which would prevent the board of directors of the Company from approving any increase in the remuneration of the Company's current and former directors without first obtaining the approval of shareholders by way of ordinary resolution.

On or before 14 August 2017, the Company will send a notice to shareholders convening the General Meeting, to be held within 28 days of such notice.

For further information, please contact: 

MBL Group plc Tel: 01772 440440

Tim Jackson-Smith / Peter Palframan

SPARK Advisory Partners Limited Tel: 0113 370 8970

(NOMAD)

Sean Wyndham-Quin

Mark Brady