The following Directors represent the committee
responsible for corporate governance compliance.

The Board of The MISSION Group plc (“MISSION”) is collectively accountable to the Company’s shareholders for good corporate governance, under the Chairmanship of David Morgan. As an AIM-listed company, MISSION has chosen to apply the Quoted Companies Alliance (“QCA”) Corporate Governance Code for Small and Mid-Size Quoted Companies (“the QCA Code”).

A full description of our corporate governance practices
is set out in the Annual Report which can be found here.

The Corporate Governance information was last updated on 14 April 2021.

Audit Committee Terms of Reference

Remuneration Committee Terms of Reference

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