4 February 2020

FORMATION GROUP PLC

('Formation' or the 'Company')

Notice of Annual General Meeting

Formation announces that notice convening the Company's Annual General Meeting for 11.00 a.m. on 27 February 2020 at Oakwood House, 414-422 Hackney Road, London, E2 7SY, has been posted to shareholders in the Company today.

The Directors of the Company accept responsibility for the contents of this announcement.

--ENDS--

Enquiries:

Formation Group plc                            Tel: +44 (0) 20 7920 7590
Noel O’Carroll - Director

Peterhouse Capital Limited (Corporate Adviser) Tel: +44 (0) 20 7469 0934
Mark Anwyl and Allie Feuerlein