Requisition of General Meeting

Management Resource Solutions plc

Requisition of General Meeting

9 January 2017

Management Resource Solutions plc ("MRS" or "Company") announces that on 6 January 2017 it received a requisition in accordance with the Companies Act 2006 of a general meeting from Pershing Nominees on behalf of SCOPN Pty Ltd, a company controlled by the former CEO of MRS, Mr Paul Morffew.

The requisition requires that the Company put to shareholders resolutions to:

· Amend the Company's articles of association so that there shall be no less than 2 and no more than 5 directors, unless otherwise authorised by shareholders, and that all directors must stand for re-election at every general meeting or annual general meeting of the Company; and

· Appoint two new directors nominated by SCOPN to the board with immediate effect.

A circular to shareholders convening this general meeting, containing full details of the resolutions proposed by Mr 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)

William Vandyk

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.