Withdrawal of requisition

4 April 2017

Management Resource Solutions PLC

("MRS" or the "Company")

Withdrawal of requisition

MRS announces that it has received notice to withdraw the requisition of a General Meeting which was announced on 13 March 2017. Accordingly the General Meeting will not be convened.

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

For further information:

Management Resource Solutions PLC c/o FTI +44 (0)20 3727 1000

Chris Berkefeld, Chairman

Joe Clayton, Chief Executive

Northland Capital Partners Limited +44 (0)203 861 6625

(Nominated Adviser and Joint Broker)

Tom Price

Gerry Beaney

Peterhouse Corporate Finance Limited +44 (0)20 7469 0932

(Joint Broker)

Charles Goodfellow

Lucy Williams

FTI Consulting +44 (0)20 3727 1000

Edward Westropp

Emilie O'Herne