Notice of AGM

9 April 2020

Macfarlane Group PLC

Notice of Annual General Meeting        

A copy of the Notice of Meeting for Macfarlane Group PLC's Annual General Meeting on 12 May 2020 will be submitted to the National Storage Mechanism and shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Notice of AGM is being posted today to those shareholders who requested a hard copy, together with a form of proxy.

The AGM will be held at 12 noon on Tuesday 12 May 2020 at Macfarlane Group's Head Office at 3 Park Gardens, Glasgow G3 7YE.

As set out in the Notice of AGM, shareholders are advised not to attend the AGM in person. The UK Government has introduced a number of emergency measures to limit the impact and spread of coronavirus.  These restrictions require people to stay at home, except for very limited purposes, and in line with the Government's measures, shareholders are requested not to attend the meeting as regretfully they will be refused entry.  The format of the meeting will be purely functional, involving only the required number of attendees in person to allow the meeting to take place in accordance with the legal requirements.

Shareholders may ask questions regarding the business of the AGM in advance by emailing agmquestions@macfarlanegroup.com.  These will not be answered at the meeting but we will respond to those shareholders who ask questions as soon as practically possible.

The document is also available on the Company's website at www.macfarlanegroup.com. As previously announced the 2019 Annual Report was posted to shareholders on 3 April 2020 and is also available on the Company's website.

Legal Entity Identifier (LEI):  213800LVRYDERSJAAZ73