24 February 2017

Learning Technologies Group plc

(AIM: LTG)

Director Dealing

Learning Technologies Group plc ('LTG'), the leading e-learning company, was advised on 24 February 2017 of dealings in the ordinary shares of 0.375p each in the capital of the Company ('Ordinary Shares') by Peter Gordon, a Director of the Company.

50,000 Ordinary Shares were sold by Mr Gordon at a price of 42.5 pence on 22 February 2017.

50,000 Ordinary Shares were bought through Peter Gordon's personal SIPP at a price of 42.5 pence on the same date.

Following the transactions detailed above, Mr Gordon's beneficial holding of 2,000,000 Ordinary Shares remains unchanged and this holding represents approximately 0.48 per cent. of the Company's issued share capital.

Enquiries:

Learning Technologies Group plc

Jonathan Satchell, Chief Executive

Neil Elton, Group Finance Director

+44 (0)20 7402 1554

Numis Securities Limited

Stuart Skinner / Michael Wharton (Nominated Adviser)

Ben Stoop (Corporate Broker)

+44 (0)20 7260 1000

Hudson Sandler Limited

Cat Valentine/Bertie Berger

+44 (0)20 7796 4133

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Peter Gordon

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/Amendment

Initial Notification

3

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

a)

Name

Learning Technologies Group plc

b)

LEI

21380039DW5LJ4FIC214

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 0.375 pence each

GB00B4T7HX10

b)

Nature of transaction

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

c)

Price(s) and volume(s)

Price(s)

Volume(s)

42.5

50,000

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

22 February 2017

f)

Place of the transaction

Outside a trading venue

Learning Technologies Group plc published this content on 24 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 February 2017 17:08:08 UTC.

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