28 May 2015 Progility plc

("Progility" or the "Company")

Director's Dealings

Progility plc (AIM: PGY), the project management services group, announces that, on 22 May 2015 it became aware that on 17 July 2014, Mr John Caterer, a non-executive director of Progility purchased
12,500 Ordinary shares in the Company at a price of 8 pence per share.
Following this purchase, John Caterer is beneficially interested in 12,500 Progility shares representing approximately 0.006% of the Company's issued share capital.

END

For further information, please contact:

Progility plc

Wayne Bos, Executive Chairman 020 7371 4444
Hugh Cawley, Finance Director
www.progility.com

SPARK Advisory Partners Limited (Nominated Advisor)

Mark Brady 020 3368 3551
Sean Wyndham-Quin 020 3368 3555

W H Ireland Limited (Broker)

Adrian Hadden/ Mark Leonard 020 7220 1666

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