Result of AGM

17 May 2016

Journey Group plc

("Journey Group" or the "Company")

Result of Annual General Meeting

Journey Group, a leading provider of catering services and in-flight products to the international airline and travel industries, announces that at the annual general meeting held earlier today all resolutions were passed.

For further information please contact:

Stephen Yapp

Alison Whittenbury

Journey Group plc

Tel: +44 (0) 20 8606 1300

[email protected]

N+1 Singer (Nominated Adviser & Broker)

Nic Hellyer

Alex Price

Lauren Kettle

Tel: +44 (0) 20 7496 3000