MMH.L Regulatory News (MMH)

24 May 2016

MARSHALL MOTOR HOLDINGS PLC

("MMH" or the "Group")

Result of AGM

Marshall Motor Holdings plc, one of the UK's leading automotive retail and leasing groups, announces that at its Annual General Meeting ("AGM") held at 11:00am on 24 May 2016 at Airport House, The Airport, Cambridge, CB5 8RY, all resolutions were duly passed on a show of hands.

ENDS

For further information and enquiries please contact:

About Marshall Motor Holdings plc (the "Group") (www.mmhplc.com)

The Group's principal activities are the sale and repair of new and used vehicles through Marshall Motor Group and the leasing of vehicles through Marshall Leasing. The Group's businesses are integrated and include a total of 73 franchises covering 23 brands, operating from 66 sites across 19 counties in England. Its diverse portfolio means it represents manufacturer brands whose combined share of all new vehicle sales in the UK gives the Group the highest market coverage of any UK dealer group. In addition, the Group operates three trade parts businesses, two used car centres, two stand-alone bodyshops and a petrol forecourt.

With revenues of £1.2bn in 2015, the Group is the tenth largest dealer group in the UK.

In May 2015 the Group was recognised by the Great Place to Work Institute, being ranked the 26th best place to work in the UK (large company category).