The Marketing Group plc   (“TMG” or the “Group”)   AGM Statement and Result of AGM

At the Group’s AGM, held in London today, Don Elgie, Chairman of TMG, made the following statement:

“As your new board, our first task has been to identify and tackle the various issues that face the Group.  Following my appointment in February we held a three-day summit in March, bringing together the board, senior management and agency principals, where we agreed to develop a new longer-term vision for the Group, with the aim of building an agile, progressive marketing network that fitted with TMG’s public company profile whilst still preserving the entrepreneurial drive.

“We are in the process of developing this new strategy for the Group which we intend to present to shareholders following the Interim Results for the period to 30 June 2017, scheduled to be announced on 15 August 2017.”

At the AGM all resolutions were passed.

For further information please contact:

The Marketing Group plc

Phone: +44 207 652 9789

E-mail: ir@marketinggroupplc.com

Tim Metcalfe

IFC Advisory

Phone: +44 203 053 8671

E-mail: tim.metcalfe@investor-focus.co.uk

Mangold Fondkommission AB, +46 8-5030 15 50, is the company’s Certified Adviser and liquidity provider.