21 November 2016

Journey Group plc

("Journey" or the "Group")

Delisting and cancellation of trading on AIM

Journey Group refers to its announcement made on 17 November 2016 in relation to its proposed delisting and the cancellation of the admission of Journey Shares to trading on AIM.

Journey confirms that the cancellation will take effect at 7am on 16 December 2016. Accordingly, the last day for dealings in the shares of Journey on AIM will be 15 December 2016.

Such cancellation of the admission to trading on AIM of the shares in Journey will significantly reduce the liquidity and marketability of those shares. Following the cancellation, although the Ordinary Shares will remain transferable they will no longer be tradable on AIM. At present, the board of Journey has no plans to put in place a matched bargain settlement facility and any shareholders wishing to sell their shares following the delisting are advised to contact Journey for assistance in identifying any potential buyers of those shares.

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