RNS Announcement

Date: 6 March 2014

Perform Group plc

Director Share Purchase

In accordance with Disclosure and Transparency Rule 3.1.4, Perform Group plc (the "Company") today announces that it has been notified on 5 March 2014 by Peter Williams, non-executive director, that on 5 March 2014 Mr Williams acquired 4,000 ordinary shares in the capital of the Company at 315p per share. Following this purchase, Mr Williams holds 13,615 ordinary shares of 2 7/9p (less than 0.001% of the issued share capital of the Company).

Enquiries

Perform Group plc                      0203 372 0600

Oliver Slipper                                                                                        

Polly Elvin                                                                                            

Tulchan Communications            020 7353 4200

Stephen Malthouse

Giles Kernick


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