Company Announcements

2 July 2020

Stobart Group Limited

(the "Company")

Notice of Annual General Meeting

The Company announces that it has today posted the Annual Report and Accounts for the year ended 29 February 2020 ("Annual Report") and Notice of Annual General Meeting ("AGM") in hard copy form to those shareholders who have elected to receive correspondence by post.

Other shareholders have been notified by letter or email (for those shareholders who have notified the Company they wish to receive electronic communications) of the availability of the Annual Report and Notice of AGM at the following link www.stobartgroup.co.uk/investors.

The AGM will take place at 11.00am on Thursday 30 July 2020 at the Company's London office: 15 Stratford Place, London W1C 1BE.

Due to Covid-19, the AGM will be functional in format to comply with the Company's Articles of Incorporation, relevant legal requirements and to enable shareholders to vote on the important customary annual business. Shareholders will not be able to attend in person but can attend electronically, details for which are set out in the Notice of AGM. Shareholders are encouraged to exercise their right to vote and, accordingly, it is strongly recommended that shareholders vote by way of proxy.

In compliance with 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at

http://www.morningstar.co.uk/uk/nsm.

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