Reports and Accounts

Mountfield, the AIM listed construction company specialising in building and refurbishing data centres, announces the appointment, with immediate effect, of WH Ireland Limited as its nominated adviser and broker.

In addition, the Board anticipates that the preliminary results of the Company for the year ended 31 December 2011 will be announced in the week commencing 25 June 2012.

Mountfield Group plc (the "Group"), the AIM listed construction company specialising in building and refurbishing data centres, announces publication of its Trading Update.

The Board of Mountfield is pleased to announce that it expects Mountfield’s performance in the year ended 31 December 2013 to exceed market expectations. In addition the Group’s cash balance at the end of 2013 showed a substantial improvement over the end of the preceding year.

The Directors of Mountfield are pleased to announce that Connaught Access Flooring Limited's ("Connaught") already strong start to 2016 has been further improved by it winning thirty new contracts with an aggregate value of £1,100,000 in the first quarter of the year. The largest contract has a value of circa £400,000 and is for flooring work on a new business centre in Stafford.

Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights.

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

The Directors of Mountfield are delighted to announce that its subsidiary, Connaught Access Flooring Limited ("Connaught"), has been awarded a contract with a value of approximately £4.5 million for the supply and installation of raised access flooring at a newly constructed City HQ office development.

Mountfield Group plc (the "Company"), the AIM listed construction company specialising in building and refurbishing data centres, announces publication of its Annual Report and Financial Statements for the year ended 31 December 2011.

Graham Read, Chief Executive Officer, said:

“General levels of activity and enquiries regarding potential new business are at levels that the Company has not experienced since before the recession began. These, taken together with the growing revenue that the Board anticipates that the Group will gain from its new construction initiatives, leads it to expect that the Group will perform strongly in 2012 and at the same time create a platform for future growth.

Mountfield Group Plc (AIM: MOGP) the AIM quoted construction company specialising in building and refurbishing data centres, announces that, at the Annual General Meeting held earlier today, all resolutions were duly passed.

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces its maiden set of preliminary results for the year ended 31 December 2008.

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces its audited preliminary results for the year ended 31 December 2009.

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, confirms that all the resolutions put to shareholders at the Company’s Annual General Meeting held today were duly passed.

Mountfield Group, the AIM quoted construction company specialising in building and refurbishing data centres, announces that, at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

Mountfield, the AIM listed construction company specialising in building and refurbishing data centres, is pleased to announce that, at the Company's annual general meeting held earlier today, all resolutions were duly passed.

The Directors are pleased to announce that the Group subsidiary, Mountfield Building Group Limited ("MBG") has been instructed by the refurbishment main contractor sq.m2 Limited ("Square Metre") on three contracts with a value to MBG totalling approximately £1m.

The Directors of the Group have, since announcing their intention on 24 April 2015 to remove approximately £3m of Loan Notes that were originally granted to Graham Read and Andy Collins in October 2008 from issue have taken advice from specialist advisors and are satisfied that they now found a way of achieving their objective that will not have an adverse effect on the Company.

Mountfield, the AIM listed construction company specialising in building and refurbishing data centres, is pleased to announce the preliminary unaudited results for the year ended 31 December 2012.

Placing to raise £560,000 to provide the Group with additional working capital to fund significant contract wins in the data centre construction sector Mountfield Group (LSE MOGP) , the AIM-quoted company specialising in the construction of data centres is pleased to announce that the Company has placed 37,333,334 new ordinary shares of 0.1 pence each ("Shares"), representing approximately 17.56% of the Company's enlarged issued share capital (the "Placing").

NOTICE IS HEREBY GIVEN that an Annual General Meeting of the Company will be held at the offices of DAC Beachcroft LLP, 100 Fetter Lane, London EC4A 1BN on 23rd July 2012 at 10 a.m.

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The Directors announce that they have today posted the notice convening the Company's Annual General Meeting to its shareholders. Further details can be downloaded here.

NOTICE IS HEREBY GIVEN that an Annual General Meeting of the Company will be held at the offices of Beachcroft LLP, 100 Fetter Lane, London EC4A 1BN on Wednesday 3rd August 2011 at 11 a.m.

The Directors are pleased to announce that the Group subsidiary, Mountfield Building Group Limited, has been instructed by a longstanding client, a leading global communications provider, to undertake works on four of its sites in the South East of England.

Mountfield Group plc (LSE: MOGP), a leading provider of specialist building services primarily in the area of data centre building and refurbishment, announces today that it has been awarded new contracts with an aggregate value of £8.2m.

Further to the announcement on 4 April 2013, the Directors are pleased to announce that Connaught Access Flooring ("Connaught"), the Group's specialist data centre flooring company, has now entered into the £3 million contract to supply and fit the flooring for the first stage of a major European data centre. This represents the largest contract undertaken by Connaught to date and is scheduled to be completed this year. A further announcement will be made when appropriate.

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces that following the closure of Mountfield Land’s (¨ML¨) East Grinstead office that company’s operations have been moved to the Group’s head office in Wickford.

Chris Baron who managed the East Grinstead office has left its employment.

2015 was one of the most important for Mountfield Group Plc ("the Group") since it was listed in 2008, withConnaught Access Flooring Limited ("CAF") taking a major step forward in its development and reputation by winning its largest ever contract and the year-end seeing the successful completion of restructuring of Mountfield Group Limited ("MBG"), leaving it in a position where it can now achieve sustainable profitability in 2016.

The Company is pleased to present the Group's Annual Report and Financial Statement for the year ended 31 December 2013.

The Company is pleased to present the Group's Annual Report and Financial Statement for the year ended 31 December 2012.

Mountfield Group plc (the "Group"), the AIM listed construction company specialising in building, fitting out and refurbishing commercial buildings and, in particular, data centres, announces its half-yearly report to 30 June 2015

THE COMPANIES ACTS 1985 TO 1989 AND THE COMPANIES ACT 2006 PUBLIC COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION of MOUNTFIELD GROUP PLC. Registered Number 06374598

(as amended by written resolution passed on 23 October 2008) - (Incorporated on 18th September 2007)

Mountfield Group (LSE MOGP), the AIM-quoted company specialising in the construction of data centres, is pleased to announce that the Company has issued 4,099,333 new ordinary shares of 0.1 pence each.

Mountfield Group plc, a provider of integrated specialist construction support services, today announces that on 31 March 2009 it allotted 1,753,267 Ordinary Shares of 0.1 pence each ("Ordinary Shares") in respect of outstanding legal fees which have been settled at the price of 10 pence per share.

The Company's issued share capital will increase to 171,311,787 Ordinary Shares.

Application is being made for the shares to be admitted to trading on AIM with admission expected to take place on 9 April 2009.

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces its interim results for the for the six months ended 30 June 2009.

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services today announces its unaudited interim results for the six months ended 30 June 2010.

Mountfield Group plc (the "Group"), the AIM listed construction company specialising in building, fitting out and refurbishing commercial buildings and, in particular, data centres, announces its half-yearly report to 30 June 2014.

Mountfield Group Plc (the “Group”), the AIM listed construction company specialising in supplying and installing raised access flooring and the construction, fitting out and refurbishing of data centres and commercial and residential buildings, announces its half-yearly report to 30 June 2016

Mountfield Group plc (the "Group"), the AIM listed construction company specialising in building and refurbishing data centres, announces publication of its Half-yearly report to 30 June 2012.

Mountfield Group plc (the "Group"), the AIM listed construction company specialising in building, fitting out and refurbishing commercial buildings and, in particular, data centres, announces its half-yearly report to 30 June 2013.

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services today announces its unaudited interim results for the six months ended 30 June 2011.

Mountfield (AIM: MOGP) announces that on 20 July 2012 the Board approved the grant of an option ("Share Option") over 1,450,000 ordinary shares of one penny each in the Company ("Ordinary Shares") to Tom Spanner, a non executive director of the Company.

MOUNTFIELD GROUP PLC (the "Company") PROXY FORM
ANNUAL GENERAL MEETING 2016

2015 was a year of major positive change for Mountfield Group Plc (“Group”). Connaught Access Flooring Limited (“CAF”) continued to perform extremely well and further strengthened its position among the small number of companies able to compete for the largest commercial flooring contracts. The significantly rationalised Mountfield

Building Group Limited (including its subsidiary MBG Construction Limited) (“MBG”) showed that it is on a sustainable and profitable path to recovery in 2016 and onwards.

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces that on 30 September Rakesh Patel gave up the position of finance director and became a non-executive director of the Company.

The change was driven by his need to spend more time in his accountancy practice following the death of his senior partner.  On the same day Sir Jeremy Hanley resigned from his position as a non-executive director of the Company due to his other business commitments.

The Directors announce that on 30 June 2016 Adrian Sainsbury will step down from the Board.

Mountfield (LSE MOGP) , the AIM-quoted company specialising in the construction of data centres, was notified on 19 May 2011 that Michael Seabrook has an interest in 6,666,667 in ordinary shares of 0.1 pence each  in the Company ("Shares"), representing approximately 3.25% of the Company total voting rights.

The Directors are pleased to announce a new Data Centre contract along with a number of other Main Contracting projects. Please view the release for further details.

The Directors of Mountfield are pleased to announce that its subsidiary, Connaught Access Flooring Limited ("Connaught"), has been awarded two new contracts with a combined value of approximately £2.36m.

The Directors are pleased to announce that the Group has been successful in receiving purchase orders for two significant new pieces of work.

Mountfield Group Plc (AIM. MOGP) the AIM listed construction company specialising in building and refurbishing data centres, announces that it has appointed Cairn Financial Advisers LLP as Nominated Adviser to the Company with immediate effect.