10 April 2018

Certain information contained in this announcement constituted inside information (as defined by Article 7 of Regulation (EU) No 596/2014) prior to its release as part of this announcement.

FRENCH CONNECTION GROUP PLC

Posting of Circular and Notice of General Meeting

French Connection Group PLC (the "Company") announces that a circular will be sent to Shareholders today containing the notice convening the general meeting to approve sale of the entire issued share capital of Toast (Mail Order) Limited announced on 9 April 2018.

The general meeting will take place at 10:30 a.m. on 26 April 2018 at the offices of CMS Cameron McKenna Nabarro Olswang LLP at Cannon Place, 78 Cannon Street, London EC4N 6AF.

The circular will be available on the investor section of the Company's website:https://www.frenchconnection.com/content/investor-relations/index.htm

Enquiries

French Connection Group PLC

+44 (0)20 7036 7063

Neil Williams, Chief Operating Officer

Lee Williams, Chief Financial Officer

Paternoster Communications (Financial PR advisers)

+44 (0)7974 982 366

Tom Buchanan

Smith Square Partners LLP (Financial Adviser)

+44 (0)20 3696 7260

John Craven, Matt Alexander

Numis Securities Limited (Financial Adviser and Corporate Broker)

+44 (0)20 7260 1000

Oliver Cardigan, Tom Ballard

SPARK Advisory Partners Limited (Sponsor)

+44 (0)20 3360 3555

Andrew Emmott, Mark Brady, Matt Davis, Vassil Kirtchev

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Disclaimer

French Connection Group plc published this content on 10 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 April 2018 17:00:07 UTC