16 June 2017 Share plc ("the Company") Director Dealing

Share plc (AIM:SHRE.LN) announces that the following concert party dealing took place on 14 June 2017

Marianne Oldham, a member of Gavin Oldham's concert party and person closely associated with Gavin Oldham, purchased 775 Ordinary Shares held within her ISA at a price of 24.125 pence per Ordinary Share.

Following these transactions, the shares held by the above parties are as follows:

Party

Total holding

% of current issued shares

Marianne Oldham

2,333,577

1.62

Following these transactions, Gavin Oldham has a beneficial interest and voting rights in 79,687,464 Ordinary Shares, representing approximately 55.47% of the current issued Ordinary Shares, of which 8,023,194 Ordinary Shares, which represents approximately 5.59% of the current issued Ordinary Shares, are held personally. The Gavin Oldham concert party's total holding is 98,813,725 Ordinary Shares, which represents approximately 68.79% of the current issued Ordinary Shares.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marianne Oldham

2

Reason for the notification

a)

Position/status

Person closely associated with Gavin Oldham, Chairman of Share plc

b)

Initial notification

/Amendment

Initial Notification

3

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

a)

Name

Share plc

b)

LEI

213800GEZ4DHXJKGPB78

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

Transaction 1

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 0.5

PENCE EACH

ISIN: GB0001977866

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

d)

Aggregated information

  • Aggregated volume

  • Price

N/A - single transaction

e)

Date of the transaction

14/06/17

f)

Place of the transaction

London Stock Exchange XLON

Price(s)

Volume(s)

£0.24125 per share

775

For more information, please contact:

Share plc

01296 414141

Giles Pemberton, Company Secretary

Cenkos Securities plc, Nominated Adviser and Broker

020 7397 8900

Ivonne Cantu / Mark Connelly

Share plc published this content on 16 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 June 2017 11:20:07 UTC.

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