Property Franchise : Notice of AGM, Payment of Dividend, Posting of ARA

11 April 2019

The Property Franchise Group PLC

('TPFG', the 'Company' or the 'Group')

Notice of Annual General Meeting

Payment of Final Dividend

and

Posting of Annual Report and Accounts

The Property Franchise Group PLC, one of the UK's largest property franchisors announces that its Annual General Meeting will be held at 11:00am on 22 May 2019 at 2 St Stephen's Court, St Stephen's Road, Bournemouth, Dorset BH2 6LA.

The Company also announces that its final dividend of 6.0 pence per ordinary share will be paid on or around 28 May 2019 to shareholders on the register on 23 April 2019, subject to shareholder approval. The ordinary shares will be marked ex-dividend on 18 April 2019.

The Company's Annual Report and Accounts for the financial year ended 31 December 2018 and notice of Annual General Meeting will be posted to shareholders on 17 April 2019, and are now available to view and download on The Property Franchise Group's website at www.propertyfranchise.co.uk.

For further information, please contact:

The Property Franchise Group Plc Ian Wilson, Chief Executive Officer David Raggett, Chief Financial Officer	01202 292829
Cenkos Securities plc Max Hartley, Callum Davidson (Nominated Adviser)	0207 397 8900
Alma PR Rebecca Sanders-Hewett Susie Hudson Jessica Joynson	0203 405 0209

About The Property Franchise Group PLC:

The Property Franchise Group PLC (AIM: TPFG) is one of the largest property franchises in the UK. The Company was founded in 1986 and has since grown a diverse portfolio of six brands operating throughout the UK, comprising longstanding high-street brands and a hybrid, no sale no fee agency. The PLC and its brands have won multiple awards, including the Trustpilot 'most trusted' award for the EweMove franchise (2018) and bronze at the 2018 Property Academy's awards for best national lettings and best national sales agency.

The Property Franchise Group's brands include:

· Martin & Co: The national network of independently owned property agents

· EweMove: The UK's most trusted agent

· CJ Hole: Providing expertise in sales and lettings to communities across the south west of England and Wales for over 150 years

· Ellis & Co: Property experts providing service and value for London communities since 1850

· Parkers: Taking the hassle out of property, for communities across southern England, since 1948

· Whitegates: Unrivalled local knowledge, for all your property needs

Headquartered in Bournemouth, UK, the Company was listed on AIM on the London Stock Exchange in 2013. More information is available at www.propertyfranchise.co.uk