Wireless Group plc                               

                                 Director Shareholding                             

    The following Executive Directors notified the Company of shares purchased on
    the

    15 August 2016 through the Share Incentive Plan (pursuant to regular standing
    instructions in the SIP scheme).

                                Number of 7p ordinary                            
                                shares purchased         Total shareholding      
    Executive Director          at an average cost of £  following notification  
                                3.124 per share                                  
                                                                                 
    S Taunton                   48                       290,911                 
                                                                                 
    N McKeown                   48                       183,770                 
                                                                                 

    This notification is made in accordance with DTR 3.1.4R(1)(a).

    Name of contact and telephone number for queries:

    Norman McKeown   +44 28 90 262804 

    For and on behalf of Wireless Group plc

    Norman McKeown

    Group Finance Director & Company Secretary

    24 August 2016