Result of AGM

Murgitroyd Group PLC("Murgitroyd" or the "Company")

Result of AGM

Murgitroyd Group PLC announces that all resolutions proposed at the annual general meeting held earlier today were duly passed.

For further information, please contact:

Keith Young, Murgitroyd Group PLC T: 07802 951913

Sandy Fraser, N+1 Singer (NOMAD and Broker) T: 0207 496 3000

Nadja Vetter/Emma Crawshaw, Cardew Group T: 0207 930 0777