Change of date for AGM

FORMATION GROUP PLC

('Formation' or 'the Group')

Change of date for AGM

Formation is pleased to confirm that the Annual General Meeting of the Company will now be held on 29 March 2012 at the offices of Imparando (Uk) Ltd, 3rd floor, 52 -58 Commercial Rd, London E1 1LP at 11am. 

Enquiries:

Formation Group PLC - David Kennedy; Chief Executive Officer - 020 7920 7590

NOMAD to Formation Group PLC;

Zeus Capital Limited - Ross Andrews / Tom Rowley - 0161 831 1512