Journey Group plc

Result of General Meeting

Journey Group plc is pleased to announce that at the adjourned general meeting held at 11 a.m. today the special resolution contained in the notice (dated 28 May 2012) of the original general meeting was duly passed by the requisite majority of shareholders on a poll. The results of the poll were as follows:

*A vote withheld is not a vote in law.

For further information please contact:

Stephen Yapp

Journey Group plc

Tel: +44 (0) 20 8606 2000

info@journeygroup.plc.uk

Carl Fry

Journey Group plc

Tel: +44 (0) 20 8606 2000

info@journeygroup.plc.uk

Singer Capital Markets Limited (Nominated Advisor & Broker)

Jonathan Marren

Matt Thomas

Tel: +44 (0) 20 3205 7500