FORMATION GROUP PLC

('Formation' or the 'Company')

Notice of Annual General Meeting

Formation Group PLC (NEX: FRM), the property development and project management company, announces that it has posted notice convening the Company's Annual General Meeting to be held at Ground Floor, Oakwood House, 414-422 Hackney Road, London, E2 7SY, at 11.00am on 28 February 2019.

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

--ENDS--

Enquiries:

Formation Group plc                            Tel: +44 (0) 20 7920 7590
David Kennedy, Chief Executive Officer

Peterhouse Capital Limited (Corporate Adviser) Tel: +44 (0) 20 7469 0930
Mark Anwyl and Fungai Ndoro