Management Resource Solutions Regulatory News (MRS)

Management Resource Solutions plc

EPIC: MRS

12 March 2018

Management Resource Solutions plc

("MRS" or "the Company")

Grant of Options

Under the terms of the Company's Global Option Plan, MRS has today granted a total of 6,900,000 options to subscribe for ordinary shares ("Options") to a director and certain employees and consultants, as follows:

Paul Brenton (Director and Chief Executive Officer) 2,000,000

Jonathan McTaggart (Chief Operating Officer of MRS Services Group) 1,000,000

Shaun Fraser (General Manager of Civil and Earthworks Division) 500,000

Other employees and consultants 3,400,000

The Options may be exercised in whole or in part at any time up to the seventh anniversary of grant at a price of 7p per option, subject to the overriding condition that no Option may be exercised unless the quoted price of the Company's ordinary shares is at least 15p.

For further information:

Management Resource Solutions plc

John Zorbas, Chairman +1 (0) 778 938-7631

Paul Brenton, CEO +61 (0) 401 072 464

Tim Jones, Finance Director +44 (0) 79 6644 2985

Nigel Burton, Non-Executive Director +44 (0) 77 8523 4447

Northland Capital Partners Limited +44 (0) 20 3861 6625

(Nominated Adviser and Joint Broker)

Tom Price

Gerry Beaney

Peterhouse Corporate Finance Limited +44 (0)20 7469 0932

(Joint Broker)

Charles Goodfellow

Lucy Williams

This announcement includes inside information as defined in Article 7 of the Market Abuse Regula􀆟on No. 596/2014 and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations. On the publication of this announcement via a Regulatory Information Service ("RIS"), this information is considered to be in the public domain.

About MRS

Management Resource Solutions plc (MRS), through its subsidiaries Bachmann Plant Hire and MRS Services Group, offers plant hire, equipment repair, refurbishment and fabrication, mine rehabilitation, earthmoving, road construction and other support services to a wide base of private and public sector clients in Australia. MRS caters predominately for the mining, civil engineering, construction and infrastructure industries.

Further information on the Company can be found at http://www.mrsplc.info