Minds + Machines Group Limited (AIM:MMX) announces that it has issued 1,622,664 new Ordinary Shares following an exercise of warrants (granted to advisers on admission in 2007 and which would otherwise expire on 13 November 2014) at an exercise price of 4p per Ordinary Share. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares and application will be made for the new Ordinary Shares to be admitted to trading on AIM which is expected to occur on or around 28 October 2014.

Following the issue of the new Ordinary Shares, the total number of shares in issue with voting rights will be 831,969,485. This figure may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change of interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information, please contact:
Minds + Machines Group Limited
North America
Antony Van Couvering Tel: +1 310 452-1491
Beaumont Cornish Limited (Nomad)
Roland Cornish/Michael Cornish Tel: +44 (0)20 7628 3396
N+1 Singer (Broker)
Shaun Dobson/Ben Wright Tel: +44 (0)20 7496 3000
gth media relations
Toby Hall Tel: +44(0)20 7822 7493

For further information, please go to www.mindsandmachines.com/investors

About Minds + Machines Group Limited

Minds + Machines Group Limited is a publicly traded holding company listed on the AIM market of the London Stock Exchange focused on the new generic top-level domain (New gTLD) space. Top-level domains, such as .com and .net are regulated by ICANN. ICANN is currently expanding the number of new generic top-level domains from the current 23 to over 1000 through its 'New gTLD program'. The Group is one of the leading applicants for new gTLDs under this programme.

About Minds + Machines' Registry and Registrar operations

Minds + Machines' registry operations are provided through its wholly owned registry services providers: Minds + Machines Limited (Ireland), which works internationally with commercial organisations, cities, not-for-profits and entrepreneurs to operate New gTLDs; and Minds and Machines Limited (UK), which partners with the official promotional organization for London, London & Partners, to operate the .london New gTLD. In addition, the Group wholly owns Minds + Machines Registrar Limited (Ireland) and Minds and Machines Registrar UK Limited, each an ICANN-accredited registrar.www.mm-registry.com and www.mindsandmachines.com respectively.

distributed by