MBL : Notice of Reconvened Annual General Meeting

MBL Group plc / Epic: MUBL / Index: AIM

For immediate release

23 November 2018

MBL Group PLC

('MBL' or the 'Company' or the 'Group')

Notice of Reconvened Annual General Meeting ('AGM')

MBL Group (AIM: MUBL), confirms that, further to the announcement made on 16 November, a notice reconvening the previously adjourned AGM (and Proxy Form) are being posted to shareholders today and will also be made available on the Company's website. If shareholders have already submitted proxy forms for the original AGM, these will remain valid for the reconvened meeting, but shareholders can submit a new Proxy Form if they wish to change their vote.

The AGM will be held at the offices of Thrings LLP, The Paragon, Counterslip, Avon, Bristol, BS1 6BX on 5 December 2018 at 3.00p.m.

As previously announced, following the appointment of administrators to Windsong International Limited on 15 June 2018, MBL became a Rule 15 Cash Shell under Rule 15 of the AIM Rules for Companies from that date. Within six months of becoming an AIM Rule 15 cash shell, the Company must make an acquisition or acquisitions which constitute(s) a reverse takeover under Rule 14 of the AIM Rules for Companies. In the event that the Company does not complete a reverse takeover under AIM Rule 14 within six months of becoming a cash shell, the Exchange will suspend trading in the Company's ordinary shares pursuant to AIM Rule 40 on 17 December 2018.

For further information visitwww.mblgroup.co.uk

Contact:

Anton Lane James Reynolds	MBL Group plc	01454 777 831
Mark Brady	SPARK Advisory Partners Limited (Nominated Adviser)	0113 370 8970
Nick Emerson	SI Capital Limited (Broker)	01483 413500