Motorpoint : Annual Report and Accounts & Notice of AGM

26 June 2017

Motorpoint Group PLC

('Motorpoint' or the 'Group')

ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 9.6. and Disclosure Guidance and Transparency Rule ('DTR') 4.1, Motorpoint announces that the following documents have been posted to shareholders and submitted to the UK Listing Authority via the National Storage Mechanism:

· Annual Report and Accounts 2017;

· Notice of 2017 Annual General Meeting;

· Form of Proxy; and

· Letter to shareholders regarding the AGM.

The above mentioned documents (excluding the Proxy Form) are available to view or download on the Company's website atwww.motorpointplc.comand will shortly be available for inspection atwww.morningstar.co.uk/uk/NSM. The documents are also available in hard copy format to shareholders upon request to Company Secretariat, Motorpoint Group plc, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ.

The Company will be holding its Annual General Meeting at 10.00 am on Wednesday 26 July 2017 at FTI Consulting, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.

Enquiries:

Notes to editors

Motorpoint is the largest independent vehicle retailer in the United Kingdom. The Group's principal business is the sale of nearly-new vehicles, the majority of which are up to two years old and which have covered less than 15,000 miles. Motorpoint sells vehicles from brands representing over 95 per cent. of new vehicle sales in the United Kingdom, with models from Ford, Vauxhall, Volkswagen, Nissan, Hyundai, Audi and BMW being amongst the top sellers. The Group operates from 12 retail sites across the United Kingdom; Derby, Burnley, Glasgow, Newport, Peterborough, Chingford, Birmingham, Widnes, Birtley, Castleford, Oldbury and Sheffield, of which seven have opened in the last five years; together with a national contact-centre dealing with online enquiries.

More information is available atwww.motorpointplc.comandwww.motorpoint.co.uk.