WLG Wireless Grp

14 April 2016                       

Wireless Group plc (formerly UTV Media plc)

(the "Company")

Notice of Annual General Meeting

The Company announces that the following documents have been despatched to shareholders today:

• 2015 Annual Report & Accounts;

• Notice of Annual General Meeting; and

• Form of Proxy.

  Copies of these documents have also been submitted to the Financial Conduct Authority’s National Storage Mechanism and will shortly be available at www.morningstar.co.uk/uk/NSM.  Copies of these documents will also shortly be available on the Company’s website (www.wirelessgroupplc.com).

  The Company's Annual General Meeting will be held at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL on 12 May 2016 at 10.00 a.m.

  Name of contact and telephone number for queries: 

  Norman McKeown +44 (0) 2890 262804

  For and on behalf of Wireless Group plc

  Norman McKeown

  Group Finance Director & Company Secretary

  14 April 2016