Result of General Meeting and Disposal Update

Quindell Plc
(“Quindell”, the “Company” or the “Group”)

On 30 March 2015, the Company announced that it had entered into a conditional sale and purchase agreement to dispose of its Professional Services Division to Slater and Gordon Limited (“Disposal”) subject to certain conditions including, inter alia, the approval of the Company’s Shareholders of the Disposal at the General Meeting. Words and expressions defined in the Circular to Shareholders dated 30 March 2015 shall, unless the context provides otherwise, have the same meaning in this announcement.

The Board is pleased to announce that at the General Meeting held earlier today, the Resolution to approve the Disposalwas duly passed.

Following the passing of the Resolution, the Disposal remains conditional, inter alia, upon:

(a)            the approval of the Solicitors Regulation Authority; and

(b)            the approval of the Financial Conduct Authority.

Further announcements will be made by the Company in due course.