Harwood Wealth Management : PDMR Dealing

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Harwood Capital Management Limited

2

Reason for the notification

a)

Position/status

Christopher Mills is a Non-Executive Director of the issuer and a director and sole owner of Harwood Capital Management Ltd

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Harwood Wealth Management Group 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 0.25p each ('Ordinary Shares')

ISIN Code: GB00BYYWB172

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

19/04/2017

f)

Place of the transaction

London Stock Exchange