MOSS BROS GROUP PLC (the "Company" or "Moss Bros")

Director/PDMR Shareholding

The Company was notified on 21 May 2018 of the following transactions by connected persons of Brian Brick, Chief Executive Officer of the Company.

James Brick (the son of Brian Brick and, as such, a connected person) sold a total of 45,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares").

Gabriella Brick (the daughter of Brian Brick and, as such, a connected person) sold a total of 45,000 Ordinary Shares.

The transactions for James Brick and Gabriella Brick involved sales at a price of 49p per Ordinary Share.

As a result of these sales, the total beneficial holding of Brian Brick and his connected persons in the Company reduced by 90,000 Ordinary Shares to 1,697,534 Ordinary Shares which represents 1.7% of the issued ordinary share capital of the Company.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Brick

2

Reason for the notification

a)

Position/status

Connected person (son of the Chief Executive Officer of the Company)

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Moss Bros Group plc

b)

LEI

213800XVHF1G87DV5997

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 5 pence per share in Moss Bros Group plc

MOSB

ISIN GB0006056104

b)

Nature of the transaction

Sale of Ordinary Shares of 5 pence per share in Moss Bros Group plc

c)

Price(s) and volume(s)

Volume sold: 45,000

Price: 49 pence per share

d)

Aggregated information

Aggregated volume: n/a Aggregated price: n/a

e)

Date of the transaction

21 May 2018

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gabriella Brick

2

Reason for the notification

a) Position/status

Connected person (daughter of the Chief Executive Officer of the Company)

b) Initial notification /AmendmentInitial notification

3

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

a) Name

Moss Bros Group plcb) LEI

213800XVHF1G87DV5997

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

Ordinary Shares of 5 pence per share in Moss Bros Group plcIdentification codeb) Nature of the transactionc) Price(s) and volume(s)d) Aggregated informationMOSB

ISIN GB0006056104

Sale of Ordinary Shares of 5 pence per share in Moss Bros Group plc

Volume sold: 45,000

Price per share: 49 penceAggregated volume: n/a Aggregated price: n/a

e)

Date of the transaction

21 May 2018

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

For further information please contact:

Moss Bros Group Plc: 0207 447 7200

Brian Brick, Chief Executive Officer

Tony Bennett, Group Finance Director and Company Secretary

Buchanan: 0207 466 5000

Charles Ryland/Catriona Flint

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Disclaimer

Moss Bros Group plc published this content on 22 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 May 2018 15:17:11 UTC