DRAFT RNS 25 - NOT FOR RELEASE 11 June 2015 Dee Valley Group plc PDMR Shareholding

Dee Valley Group plc ('Dee Valley') is the holding company for its sole trading subsidiary, Dee Valley Water plc, which is the licensed water supplier for Wrexham, Chester and the surrounding areas.
On 11 June 2015, Dee Valley was informed of the following transaction by a person discharging managerial
responsibility ('PDMR'):
a) Chris Smith
Chris Smith, Head of Above Ground Assets and Operations, purchased 709 ordinary shares of 5p each (representing approximately 0.017% of the issued share capital of Dee Valley) at a price of
1410p per share.
Following this transaction, the total number of ordinary shares held by the PDMR (and including those held by their connected persons) has increased to:
 728 ordinary shares (approximately 0.017% of Dee Valley's issued share capital) for Chris Smith
The above transactions took place on Thursday 11 June 2015 and Dee Valley Group plc was informed on 11
June 2015. This notification is made in accordance with DTR 3.1.4R(1)(a).

Dee Valley Group plc

Ian Plenderleith - Chief Executive Andrew Bickerton - Finance Director Tel: 01978 846 946

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