Notice of GM

FOR IMMEDIATE RELEASE - 24 October 2018

MOUNTVIEW ESTATES P.L.C.

Mountview Estates P.L.C.

("Mountview" or "the Company")

Notice of General Meeting

Further to the announcement dated 8 August 2018, Mountview Estates P.L.C. announces that it has posted a circular to shareholders containing a notice convening a general meeting of the Company to be held at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ at 11.00 a.m. on 19 November 2018.

At the General Meeting, the Company will propose resolutions to re-appoint Mr Solway and to elect Mr Powell as Directors of the Company and to adopt an amended Directors' Remuneration Policy.

Copies of the circular and notice of general meeting will also be made available on the Company's website.

~Ends~

For further information on the Company, visit: www.mountviewplc.co.uk