Requisition of General Meeting

Management Resource Solutions plc

Requisition of General Meeting

13 March 2017

Management Resource Solutions plc ("MRS" or "Company") announces that on 13 March 2017 it received a requisition in accordance with the Companies Act 2006 of a general meeting from SCOPN Pty Ltd, a company controlled by Santina Morffew, the wife of the former CEO of MRS, Mr Paul Morffew.

The requisition requires that the Company put to shareholders resolutions:

· THAT Nigel Burton be and hereby is appointed as a Director on the Board of Directors of the Company who shall hold office up to the date of the ensuing Annual General Meeting of the Company.

· THAT Trevor Brown be and hereby is appointed as a Director on the Board of Directors of the Company who shall hold office up to the date of the ensuing Annual General Meeting of the Company.

· THAT any Director appointed between the date of this requisition and the date on which the shareholder general meeting to consider the resolutions set out herein is convened, be removed as a Director of the Company with immediate effect.

A circular to shareholders convening this general meeting, containing full details of the resolutions proposed by Mrs Morffew and the directors' recommendation in respect of them, will be published in due course.

For further information:

Management Resource Solutions PLC c/o FTI +44 (0)20 3727 1000

Murray d'Almeida, Chairman

Joe Clayton, Chief Executive

Northland Capital Partners Limited +44 (0)203 861 6625

(Nominated Adviser and Joint Broker)

Tom Price

Gerry Beaney

Peterhouse Corporate Finance Limited +44 (0)20 7469 0932

(Joint Broker)

Charles Goodfellow

Lucy Williams

FTI Consulting +44 (0)20 3727 1000

Edward Westropp

Emilie O'Herne

Management Resource Solutions (MRS), through its subsidiaries Bachmann and MRS Services Group, offers plant hire, equipment repair, refurbishment and fabrication, mine rehabilitation, earthmoving, road construction and other support services to a wide base of private and public sector clients in Australia. MRS caters predominately to the oil & gas, mining, civil engineering, construction and infrastructure industries.