RNS Announcement

Date: 2 July 2014

Perform Group plc

Share Pledge by a Director

In accordance with Disclosure and Transparency Rule 3.1.4R, Perform Group plc (the "Company ") today announces that it has been notified of the following transaction on 1 July 2014.

Simon Denyer pledged 2,422,418 ordinary shares of 2 7/9p each in the Company in favour of UBS AG, London Branch, as security (the "Pledge Shares ").

There is no disposal of any of the Pledge Shares and therefore Simon and related parties retain an interest in 24,230,949 shares (including the Pledge Shares), and up to a maximum of 393,302 conditional shares awarded under performance share plans in 2012, 2013 and 2014

Enquiries

Perform Group plc                                 0203 372 0600

Polly Elvin

Tulchan Communications                      020 7353 4200

Stephen Malthouse

Giles Kernick


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