MJ Hudson Group plc

16 December 2021

MJ Hudson Group plc

(the "Company", "Group" or "MJ Hudson")

Annual Report and Notice of AGM

MJ Hudson Group plc (AIM: MJH), the international asset management consultancy, announces that its Annual Report and Accounts for the year to 30 June 2021 ("Annual Report") and notice of the Company's Annual General Meeting ("Notice of AGM") are being posted to shareholders today. Electronic copies of both the Annual Report and the Notice of AGM are available on the Company's website at www.mjhudson.com/investors.

The AGM is to be held at Forum 4, Grenville Street, St. Helier, Jersey JE4 8TQ on Thursday 20^th January 2022 at 14:00 (the "AGM").

Attendance at the AGM and Impact of Covid-19

The Directors also request that Shareholders vote in advance of the AGM either electronically by logging onto www.signalshares.com or via CREST or by post by completing and returning the Form of Proxy as soon as possible and in any event to arrive not later than 14:00 on Tuesday 18^th January 2022. The resolutions set out in the Notice of AGM will be voted on by way of a poll. All valid proxy votes (whether submitted electronically or in hard copy form) will be included in the poll to be taken at the meeting. The results of the AGM will be published on the Investor Relations section of the Company's website as soon as practicable after the AGM.

The Directors are monitoring relevant government rules relating to COVID-19 ("Covid Rules"). The Directors propose that the AGM should be attended by only two shareholders in person, the minimum number required by the articles of the Company, one of whom shall be a Director. Although this is not the way the Company intends to hold its AGM in normal circumstances, the Board considers that, given the current Covid Rules and developing situation, proceeding with an AGM in this format is appropriate.

However, the Directors recognise the importance of the AGM as an opportunity for Shareholders to communicate with the Directors. Shareholders are therefore encouraged to submit questions, no later than 4 days prior to the AGM, via email to the Company's General Counsel at guy.grayson@mjhudson.com . The Company will endeavour to publish these questions, and the Company's responses, on the Investor Relations section of the Company's website at www.mjhudson.com/investors as soon as practicable after the AGM.

For further information contact:

About MJ Hudson

MJ Hudson is a specialist service provider to the US$100 trillion+ asset management industry, with a focus on its fastest growing segment, alternative investments (which include private equity, venture capital, real estate, infrastructure, and hedge funds).

As outlined at IPO in December 2019, our growth strategy is to develop and acquire new products and services that are needed by our core customer base of asset managers and institutional investors and to extend this customer base in the key markets of North America, Europe and Asia. Our strategy benefits from the underlying expansion of the alternative assets' subsector and the continuing and growing need for outsourcing and specialist advice as regulation and competition makes operating more challenging for our clients.

Founded in 2010 by CEO Matthew Hudson (a lawyer and former alternative assets fund manager), we have grown quickly to now support more than 1,000 clients, including 18 of the FTSE 100. Our business is transatlantic, with clients clustered around the major asset management centres of Europe and North America. Our team of 288 staff works out of 10 offices in those same centres.

For more information, please visit our website: investors.mjhudson.com/

Linkedin: www.linkedin.com/company/mj-hudson/