Director Change

11 February 2015

Murgitroyd Group PLC ("the Group")

Director Change

The Group announces that non-Executive Director David Gray has resigned from the Board, effective today. The Board recognises David's contribution to the Group and wishes him well for the future. A process to replace Mr Gray is underway.

For further information, please contact:

Keith Young, Group Chief Executive, Murgitroyd Group PLC 0141 307 8400

Sandy Fraser, N+1 Singer (NOMAD and Broker) 0131 529 0272

Georgina Hall, Cardew Group 0207 930 0777