Reports and Accounts

The Directors of Mountfield Group Plc are delighted to announce that Connaught Access Flooring has been awarded two new contracts with an aggregate value in excess of £900,000. These contracts bring the total value of work secured by Connaught in 2018 to £8.5m, a record high for the Company.

Read full RNS here

The Directors of Group are delighted to announce that the client has now awarded the Company a further such contract but that this one with a value of £1.65m and the works are to be undertaken in the West Midlands area.

The Directors of Mountfield Group Plc are delighted to announce that its subsidiary MBG has been awarded a new £1.2m contract by its long-standing Telecom client at one of its London sites. This is the second project of this type to be won via a competitive bid process with the client this year. The works involve an upgrade to the site's operational infrastructure along with mechanical and electrical upgrades and improvements.

The works are due to commence immediately and will scheduled for completion in this current financial year.

This contract is in addition to MBG's already secured work for 2018 that was valued at £2.3m in the recent trading statement issued by the Directors on 27 March 2018

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.

Following a review by the Directors of the Group's second half performance in 2017 and of the forecast revenue for the remainder of the year from contracts already announced, they advise that the net profit for the period is likely to exceed that achieved in both the first half of the year to 30 June 2017 and the second half of the year to 31 December 2016.

Since 30 June 2017, the Group has announced contract wins totalling £8.92m

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.

The Directors of Mountfield Group PLC are pleased to announce that both Connaught Access Flooring and Mountfield Building Group traded profitably in 2016 as Connaught continued to develop its market position and MBG benefited from its new structure and strategy.

Further information can be read on the following RNS Announcement.

The Directors of Group are pleased to announce that 2017 saw a sizeable increase in Group's turnover and they expect, following conclusion of the audit, to announce a substantial increase to net profit achieved in the year to 31 December 2016.

Read further on full RNS Announcement

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 of Mountfield Group plc advise that, at its AGM 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.

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this document or as to the action you should take, you are recommended to seek your own personal financial advice immediately from your stockbroker, bank manager, solicitor, accountant or other independent financial adviser authorised under the FSMA, who specialises in advising on the acquisition of shares and other securities.

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 Building Group have been awarded three projects from long standing client to value of £750,000. Further details on the attached RNS release.

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)

The Directors of Group are delighted to announce that MBG has been awarded two new contracts with an initial aggregate value of £1m, with the work on both to be undertaken primarily in 2018.

The first contract, which has been awarded by a major European main contractor, is valued at £375k and is for the first phase of the architectural fitting out to a large new data centre project in Middlesex. The contract is expected to run with additional phases throughout 2018 and could potentially bring the company further contracts to the value of £1m

The Directors of Group are delighted to announce that Designer M&E Services UK Ltd have awarded the Company a contract to the value of £1.02 million to provide architectural and building works on a 'turn-key' type basis to a four-storey office fit out as part of a large engineering project in Surrey where Designer M&E Services UK Ltd are installing all the mechanical and electrical services.

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 quoted commercial flooring and specialist construction services company announces its half-yearly report to 30 June 2018.

A substantial increase in net profit before tax for the first half of the year - £695k (2017: £305k). Turnover increased to £8.87m (2017: £5.68m). The Board expects an improved performance from the Group for 2018 over 2017. The Group has secured orders in excess of those held at this stage of 2017.

Mountfield Group Plc ("the Group"), the AIM listed commercial flooring and specialist construction services company announces its half-yearly report to 30 June 2017

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.