Minds + Machines Group Limited

('MMX', the 'Company' or 'Group')

Director/PDMR shareholding

Minds + Machines Group Limited (AIM:MMX), the publicly quoted owner and operator of Internet top-level domains, announces it was notified on 17 August 2017 that the option awards granted to Alastair TobyHall, a director and CEO of the Company, as announced on 2 February 2017 and 16 May 2016, are now held by Florimont Limited, a company of which Toby Hall is the sole beneficiary.

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation, requiring notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Toby Hall

2

Reasons for Notification

a)

Position / status

CEO

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Minds + Machines Group Limited

b)

LEI

2138008VAFDJAYYYNP95

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

Options

ISIN: VGG614091012

b)

Nature of the transaction

Transfer of Options

c)

Price(s) and volume(s)

Price

No. of shares

A

N/A

Options over 10,500,000 ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

Volume: 10,500,000

Price: N/A

e)

Date of the transaction

16 August 2017

f)

Place of the transaction

AIM Market, London Stock Exchange

For further information:

Minds + Machines Group Limited

Toby Hall, CEO

Michael Salazar, COO/CFO

Tel: +44 (0) 7713 341072

Tel: +1 (310) 740 7499

finnCap Ltd

Tel: +44 (0)20 7220 0500

Corporate finance - Stuart Andrews / Carl Holmes / Simon Hicks

Corporate broking - Tim Redfern / Camille Gochez

For further information, please go to www.mmx.co

About MMX

Minds + Machines Group Limited (LSE:MMX) is the owner and operator of a world class portfolio of top-level domain assets (gTLDs). As a sales and marketing-led registry business, we are focused on commercializing our portfolio in partnership with our expanding global network of distribution partners.

The MMX portfolio is currently focused around geographic domains (e.g. .london, .boston, .miami, .bayern), professional occupations (e.g. .law, .abogado, and .dds), consumer interests (e.g. .fashion, .wedding, .vip), lifestyle (e.g. .fit, .surf, .yoga), outdoor activities (e.g..fishing, .garden, .horse) and generic names such as .work and .casa. As a business, we work through our expanding international network of registrars and distribution partners to bring the benefits of affinity based domain addresses to B2B and consumer audiences. For more information on MMX, please visit www.mmx.co

Minds + Machines Group Limited published this content on 17 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2017 13:11:06 UTC.

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