Result of AGM

22 May 2018

MARSHALL MOTOR HOLDINGS PLC

("MMH" or the "Group")

Result of AGM

Marshall Motor Holdings Plc announces that at its Annual General Meeting ("AGM") held at 11:00am on 22 May 2018 at Airport House, The Airport, Cambridge, CB5 8RY, all resolutions were duly passed.

ENDS

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About Marshall Motor Holdings plc (www.mmhplc.com)

The Group's principal activities are the sale and repair of new and used vehicles through Marshall Motor Group. The Group's businesses have a total of 101 franchises covering 23 brands, operating from 84 locations across 26 counties in England. In addition, the Group operates five trade parts specialists, three used car centres, five standalone body shops and one pre delivery inspection centre.

In April 2018 the Group was recognised by the Great Place to Work Institute, being ranked the 21st best place to work in the UK (large company category). This was the eighth year in succession that the Group has achieved Great Place to Work status.