Management Resource Solutions Regulatory News (MRS)

Management Resource Solution Plc

Result of General Meeting

20 October 2016

Management Resource Solutions Plc ("MRS" or "Company") announces that at the general meeting of the Company held today all resolutions proposed were passed.

As a result, the Company has issued 7,596,967 ordinary shares of €0.01 each in the Company ("Ordinary Shares") to SubZero Group Limited (the "Consideration Shares") and 228,571 Ordinary Shares to Align Research (the "Research Shares"), as described in the Company's announcement of 30 September 2016.

The Consideration Shares are subject to a lock-in undertaking pursuant to which the recipients can not sell or transfer the shares until 1 April 2017 and may only do so subject to "orderly market" provisions from 1 April 2017 to 30 September 2017.

Application has been made for the Consideration Shares and Research Shares to be admitted to trading on AIM with effect from 21 October 2016.

Following admission of the Consideration Shares and Research Shares to trading there will be a total of 70,838,298 Ordinary Shares in issue with each share carrying the right of one vote. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information:

Management Resource Solutions PLC c/o FTI +44 (0)20 3727 1000

Paul Morffew, Chief Executive

Timothy Jones, Finance Director

Northland Capital Partners Limited +44 (0)203 861 6625

(Nominated Adviser and Joint Broker)

William Vandyk

David Hignell

FTI Consulting +44 (0)20 3727 1000

Edward Westropp

Emilie O'Herne

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