Notice of AGM

29 March 2016

AIM: MLIN

MOLINS PLC

Annual Report and Accounts and Notice of Annual General Meeting

The Board of Molins confirms that the Company's Annual Report and Accounts for the year ended 31 December 2015 and Notice of Annual General Meeting ("the AGM") were posted to shareholders on 21 March 2016 and are available to view on the Company's website www.molins.com. A related form of proxy was also posted at the same time.

The AGM will be held at 12 noon on 22 April 2016 at the Company's registered office, Rockingham Drive, Linford Wood East, Milton Keynes MK14 6LY.

Enquiries:

Molins PLC

Tel: +44 (0)1908 246870

Dick Hunter, Chief Executive

David Cowen, Group Finance Director

Panmure Gordon (UK) Limited (NOMAD)

Tel: +44 (0)20 7886 2500

Andrew Potts / Peter Steel - Corporate Finance

Tom Salvesen - Corporate Broking

KTZ Communications

Tel: +44 (0)20 3178 6378

Katie Tzouliadis