Notice of General Meeting

by

Formation Group PLC (NEX: FRM), the property development and project management company, announces that notice has been sent to shareholders convening a general meeting of the Company to be held at 11 am on 27 March 2017 at 2nd Floor, Oakwood House, 414-422 Hackney Road, London, E2 7SY.

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

Enquiries:

Formation Group plc

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

Peterhouse Corporate Finance Limited (Corporate Adviser)

Tel: +44 (0) 20 7469 0930
Mark Anwyl / Fungai Ndoro