FRENCH CONNECTION GROUP PLC

Results of 2018 Annual General Meeting

23 May 2018

The Board of French Connection Group PLC ("the Company") is pleased to announce that at the Company's Annual General Meeting held today that all resolutions as set out in the Notice of Meeting contained in the Annual Report and Accounts for the year ended 31

January 2018 were passed unanimously on a show of hands.

A copy of the resolutions passed as special business at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at:www.morningstar.co.uk/uk/NSM.

Details of the proxy votes received are available on the French Connection website atwww.frenchconnection.com (follow links to Investor Relations/Other Publications).

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French Connection Group plc published this content on 23 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 May 2018 11:57:08 UTC