Notice of AGM

RNS Number : 4758G

Fairpoint Group PLC

07 May 2014

7 May 2014

Fairpoint Group plc

Annual Report & Accounts and Notice of AGM

Fairpoint Group plc ("Fairpoint" or "the Company") announces that its Annual Report and Accounts for the year ended 31 December 2013 are available at the Fairpoint website www.fairpoint.co.uk. The notice convening the Company's Annual General Meeting, to be held at 11.00am on 9 June 2014 at the offices of Eversheds, 1 Wood Street, London, EC2V 7WS, is also available on the website.

Copies of the Annual Report and Accounts and Notice of the Annual General Meeting will be posted to shareholders on or around 7 May 2014.

Enquiries please contact:

Fairpoint Group Plc

Chris Moat, Chief Executive Officer 0844 826 2489

John Gittins, Group Finance Director

Shore Capital (Nomad and Broker)

Pascal Keane 0207 408 4090

Edward Mansfield

MHP Communications

Reg Hoare 0203 128 8100

Katie Hunt

Ben Griffiths