Marshall Motor : Notice of AGM

20 March 2017

MARSHALL MOTOR HOLDINGS plc

Annual Report and Accounts 2016

and Notice of AGM

Marshall Motor Holdings plc has today posted its Annual Report and Accounts 2016 ('Annual Report') to shareholders. The Annual Report contains the notice of its Annual General Meeting on 23 May 2017 and has been sent with a Form of Proxy.

These documents are also available on the Marshall Motor Holdings plc website atwww.mmhplc.com.

ENDS

For further information and enquiries please contact:

Notes to Editors

About Marshall Motor Holdings plc(www.mmhplc.com)

The Group's principal activities are the sale and repair of new and used vehicles through Marshall Motor Group and the leasing of vehicles through Marshall Leasing. Following the acquisition of Ridgeway Garages (Newbury) Limited announced on 26 May 2016, the Group's businesses have a total of 103 franchises covering 24 brands, operating from 89 sites across 25 counties in England. In addition, the Group operates five trade parts specialists, four used car centres, five standalone body shops and one PDI centre.

In May 2016 the Group was recognised by the Great Place to Work Institute, being ranked the 19th best place to work in the UK (large company category). In November 2016 Marshall Leasing was named Fleet Service Company of the Year 2016 by the Association of Car Feet Operators (ACFO), an award it also won in 2010 and 2013.