Result of General Meeting

3 February 2020

The Ince Group plc

("Ince" or the "Company")

Result of General Meeting

The Ince Group plc (AIM: INCE), the international legal and professional services company, is pleased to announce that all resolutions proposed at the General Meeting of the Company held today were duly passed.

All conditions of the Fundraising, except for Admission, set out in the Company's announcement on 15 January, have now been met and it is expected that Admission will become effective and that dealings in the New Ordinary Shares on AIM will commence at 8.00 a.m. on 4 February 2020.

For further information please contact:

The Ince Group plc [email protected]

Adrian Biles, Group Chief Executive

Christopher Yates, Chief Financial Officer

Arden Partners plc

Nominated Advisor and Broker to the Company +44 (0) 20 7614 5900

John Llewellyn-Lloyd, Corporate Finance

Ciaran Walsh, Corporate Finance

Dan Gee-Summons, Corporate Finance

Fraser Marshall, Equity Sales

Portland Communications +44 (0) 20 7554 1789

Steffan Williams [email protected]

Simon Hamer

Charlie Harbord