22 December 2016

Bonmarché Holdings plc

('Bonmarché' or the 'Company')

Notification of a transaction by a person discharging managerial responsibilities

Bonmarche plc (the 'Company') hereby notifies the market that, on 20 December 2016, 507,500 ordinary shares of one pence each in the Company ('Shares') previously held in the name of Stephen Alldridge were transferred into nominee account HDSL Nominees Ltd for nil consideration. Following this transaction the beneficial interest of Stephen Alldridge remains unchanged at 507,500 Shares.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Alldridge

2

Reason for notification

a)

Position / status

Finance Director

b)

Initial notification

/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Bonmarche Holdings plc

b)

LEI

n/a

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument.

Identification code

Ordinary shares of 1 pence each

GB00BF8H6F45

b)

Nature of the transaction

Transfer of legal title from a person discharging managerial responsibilities to a nominee. This transaction does not change the beneficial interest in shares.

c)

Price(s) and volumes(s)

Price(s)

Volumes(s)

Nil

507,500

d)

Aggregated information

- Aggregated volume

- Price

507,500

Nil

e)

Date of the transaction

20 December 2016

f)

Place of the transaction

London

ENQUIRIES:

Bonmarché Holdings plc

Caroline Farbridge, Company Secretary

+44 (0)1924 700 100

FTI Consulting - Communications adviser

Jonathon Brill, Georgina Goodhew

+44 (0)20 3727 1000

Bonmarche Holdings plc published this content on 22 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 December 2016 14:13:11 UTC.

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