26 April 2018

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO, OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION.

FRENCH CONNECTION GROUP PLC

Result of General Meeting

French Connection announces that the resolution proposed at the General Meeting of the Company held earlier today, seeking approval for the sale of Toast (Mail Order) Limited (the "Disposal") and for payment of part of the proceeds to related parties of the Company, as described in the circular to shareholders dated 10 April 2018, was duly passed by shareholders. Completion is expected to occur on 30th April.

Terms used in this announcement shall have the same meanings as set out in the Circular unless otherwise defined.

A copy of the resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection atwww.morningstar.co.uk/uk/NSM.

Enquiries

French Connection Group PLC

+44 (0)20 7036 7063

Neil Williams, Chief Operating Officer

Lee Williams, Chief Financial Officer

Paternoster Communications (Financial PR advisers)

+44 (0)7974 982 366

Tom Buchanan

Smith Square Partners LLP (Financial Adviser)

+44 (0)20 3696 7260

John Craven, Matt Alexander

Numis Securities Limited (Corporate Broker and financial adviser)

+44 (0)20 7260 1000

Oliver Cardigan, Tom Ballard

SPARK Advisory Partners Limited (Sponsor)

+44 (0)20 3368 3555

Andrew Emmott, Mark Brady, Matt Davis

Attachments

Disclaimer

French Connection Group plc published this content on 26 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2018 13:08:14 UTC