Result of AGM

NEX Group plc (the Company)

Result of Annual General Meeting

The 2017 annual general meeting of NEX Group plc took place today at 11.00am at the offices of NEX Group plc, 2 Broadgate, London, EC2M 7UR.

All resolutions proposed at the 2017 annual general meeting were carried on a show of hands with the requisite majorities with the exception of resolution 16 which was withdrawn with the prior approval of the meeting.

Details of the proxy votes received on each resolution are available on the Company's website at www.nex.com.

In accordance with Listing Rule 9.6.2, copies of resolutions passed at the 2017 annual general meeting that are required to be submitted to the UK Listing Authority via the National Storage Mechanism will shortly be available for inspection at http://www.hemscott.com/nsm.do.

Contact:

Victoria Mellor Group Head of Marketing and Communications Tel: + 44 20 7029 9074

Alex Dee Head of Investor Relations Tel: + 44 20 7050 7420

NEX Group plc

12 July 2017