Notice of Annual General Meeting

23 April 2018

GetBusy plc ("GetBusy" or the "Company" or the "Group")

 Notice of Annual General Meeting

Cambridge, UK, 23 April 2018: GetBusy plc (AIM: GETB) ("GetBusy" or the "Company"), a leading document management software business, announces that its notice convening the Company's inaugural Annual General Meeting (AGM) has been posted to shareholders.

A copy of the notice of AGM is available at www.getbusy.com/about/investors

GetBusy also announces that its 2018 AGM will be held at the offices of Grant Thornton, 30 Finsbury Square, London, EC2P 2YU at 11.00 am on Tuesday 22 May 2018.

ENDS

Enquiries:

GetBusy plc

Daniel Rabie (Chief Executive Officer) +44 (0)845 166 1165

Paul Haworth (Chief Financial Officer) +44 (0) 7979 703904

investors@getbusy.com

Grant Thornton UK LLP (Nomad)

Philip Secrett / Jamie Barklem 020 7383 5100

Stockdale Securities Limited (Broker)

Andy Crossley / Richard Johnson / Fiona Conroy 020 7601 6100

About GetBusy

GetBusy is an established, successful, award-winning Document Management software business, with operations in UK, USA, Australia and New Zealand, providing over 57,000 customers with a highly secure form of digital document distribution with the flexibility to suit any business or industry. It has found particular success in the accountancy, legal and financial services verticals. Over 864,000 users are registered to share information through GetBusy's online client portals.

The Group has three core product offerings:

· Virtual Cabinet is Document Management software focused on the medium size to enterprise size markets. It is used by 27 of the 100 largest accounting firms in the UK and 12 of the top 20 accounting firms in Australia and New Zealand;

· SmartVault is an award-winning Document Management software targeting the professional small and medium enterprise market, and is long established in the USA;

· GetBusy (in development) is a new product which will help customers create stronger relationships with less effort, help users become more organised and productive, and reduce their administrative burden.

The Group has an international reach, rapidly growing existing products, a proven business model, and strong momentum moving into the future.

Further information on the Group is available at www.getbusy.com.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014.