Wireless Group plc                               

                                 Director Shareholding                             

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

    15 April 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  
                                1.893 per share                                  
                                                                                 
    J McCann                    79                       462,843                 
                                                                                 
    S Taunton                   79                       290,329                 
                                                                                 
    N McKeown                   79                       183,188                 
                                                                                 

    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

    29 April 2016