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
Noel O’Carroll - Director		 Tel: +44 (0) 20 7920 7590
Peterhouse Capital Limited (Corporate Adviser)
Mark Anwyl and Allie Feuerlein		 Tel: +44 (0) 20 7469 0934

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