The Mission Group Regulatory News (TMG)

The Mission Marketing Group plc

Board changes

The Mission Marketing Group plc ("themission", "the Company" or "the Group", AIM: TMMG), the technology-embraced marketing communications and advertising group, is pleased to announce the appointment of Andrew Nash as Non-Executive Director, effective from 1 August 2018.

Andy started his professional career with Cadbury Schweppes plc in their marketing team, ultimately managing the tea brand business including Ty-phoo Tea and Fresh Brew Tea brands.

He has extensive experience across both public and private companies including Taunton Cider plc that was subsequently sold to Matthew Clark plc, Merrydown PLC, Photo-Scan PLC which was acquired by Siemens GMBH, K&L Gates LLP, the global law firm, Brand Addition Limited, the private equity backed designer and supplier of promotional items and Vaultex UK Limited, the UK's leading manager of cash on behalf of the Bank of England owned jointly by HSBC and Barclays. Andy was also a director of the English & Wales Cricket Board.

As previously announced on 25 January 2018 and with the appointment of Andy Nash, Christopher Morris will formally retire from the board on 1 August 2018.

Mr Nash does not currently hold any ordinary shares in the Company. Save as set out below, there are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Commenting on the appointment, David Morgan, Chairman, said "we are delighted that Andy is joining the board. He has a wealth of experience helping companies prosper which, combined with his considerable marketing experience, will provide us with invaluable insight as we develop themission further."

themission is a network of entrepreneurial marketing communications Agencies employing over 1,000 people in the UK, Asia and US, working together to provide Clients with the expertise and resource to make them more successful in today's dynamic environment.

www.themission.co.uk

Andrew John Nash, aged 61, is currently a director or partner of:

Ashford Colour Press Limited

East Sussex Press Limited

Nash Bevan Associates Limited

Pureprint Group Limited

Somerset Cricket Board Limited

Vaultex UK Limited

He was a director or partner of the following within the last five years:

21 Six Holdings Limited

Brand Addition Limited

England and Wales Cricket Board Limited

H.I.G. Milan UK Topco Limited

ICA Digital LTD

ICA Managed Print Limited

ICA Group Limited

Jellyfish Solutions Limited

NPI Media Limited*

Project Tristar Limited

The History Press Limited

The History Press Inc.

* Joint Administrators were appointed on 18 December 2007. Subsequently a voluntary liquidator was appointed on 2 April 2013 and the company dissolved following liquidation on 8 August 2013.