FRM Formation Grp

Formation Group PLC

(“Formation” or the “Company”)

Shareholding in the Company

Formation has been notified that, following a transfer of shares in the Company to his adult children on 12 October 2017, Mr Tim Franey no longer has a notifiable interest in the Company.

The Directors of the Company accept responsibility for this announcement.

Enquiries:

Formation Group Plc

David Kennedy; Chief Executive Officer

020 7920 7590

NEX Exchange Corporate Adviser

Peterhouse Corporate Finance Limited

Fungai Ndoro and Mark Anwyl

020 7469 0930