MJ Hudson Group plc

(the "Company" or "MJ Hudson")

Issue of Equity

MJ Hudson Group plc (AIM:MJH), the international asset management consultancy, announces that, pursuant to the exercise of 90,000 options by an existing shareholder under the rules of the Company's unapproved share option plan, as described in the Company´s admission document (dated 11 December 2019), the Company has issued 90,000 new ordinary shares of nil par value ("New Ordinary Shares") in satisfaction of such exercise.

Application has been made for the New Ordinary Shares to be admitted to trading on AIM and it is expected that admission will occur on 19 February 2021 ("Admission").

Following Admission, the Company´s issued ordinary share capital will comprise 172,627,765 ordinary shares, each with voting rights. This figure may be used by shareholders as the denominator for calculations which determine whether they hold a notifiable interest in the Company, or a change thereto, under the FCA´s Disclosure Guidance and Transparency Rules.

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About MJ Hudson

MJ Hudson, the international asset management consultancy, provides expertise and infrastructure support to fund managers, investors and other specialists in the asset management industries. The Group's services include law, fund management solutions, international administration, investment advisory, data & analytics and IR & Marketing.

This comprehensive range of capabilities, coupled with MJ Hudson's ability to draw on many industry perspectives, allows the Group to build project teams that are extremely effective at helping clients achieve multiple goals. From its offices across major asset management centres, MJ Hudson's team of more than 180 professionals work for clients managing and advising in excess of $1trn of assets. The Group has expertise in all traditional and alternative asset classes, including equities and bonds, private equity, venture capital, hedge funds, real estate, infrastructure, energy and credit.