30 August 2016

Marlowe plc
('Marlowe' or the 'Company')

Notice of Annual General Meeting

Change of Registered Office

Marlowe notifies that its Annual General Meeting will be held at the offices of Cenkos Securities plc, 6-8 Tokenhouse Yard, London, EC2R 7AS on Wednesday 7 September 2016 at 2.00pm.

The Notice of AGM 2016 is available on the Marlowe website (www.marloweplc.com) and has been posted to shareholders.

Marlowe also announces that it has changed its registered office and business address to 20 Grosvenor Place, London, SW1X 7HN.

For further information:

Marlowe plc

www.marloweplc.com

Alex Dacre, Chief Executive

Tel: +44 (0) 203 813 8498

Derek O'Neill, Group Finance Director

IR@marloweplc.com

Cenkos Securities plc (Nominated Adviser and Broker)

Nicholas Wells, Elizabeth Bowman, Camilla Hume

Tel: +44 (0)20 7397 8900

FTI Consulting

Nick Hasell

Tel: +44 (0)20 3727 1340

Alex Le May

Marlowe plc published this content on 30 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 August 2016 08:08:03 UTC.

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