Share : Directors Dealings

e97369f6-8f7a-4c50-9d5e-56de0651e565.pdf

shareplc:

Director Dealings

Purchase of partnership shares and awards of matching shares

15 January 2016

Share plc (AIM:SHRE.LN) announces that the undermentioned directors of the Company on Friday 15 January purchased ordinary shares of 0.5 pence in the Company ("Ordinary Shares") at an allocation cost of 28 pence per share as "partnership shares" under the Company's Share Incentive Plan. These purchases were undertaken by the trustee of the Company's Share Incentive Plan, Sharesecure Ltd, a UK registered company, on behalf of these individuals and the shares were purchased in the open market. Allocation cost is calculated in accordance with HMRC SIP Rules and Guidance.

In connection with these purchases on the same date the directors were awarded Ordinary Shares as "matching shares" under the Company's Share Incentive Plan. No consideration was paid by the grantees for the award of the matching shares and no consideration is due on the release of the matching shares.

The risk of forfeiture attached to the matching shares will normally be removed on the third anniversary of allocation subject to continued employment and the retention of the Partnership shares in connection with which they were awarded.

All the above transactions are summarised below:

Director	Partnership shares acquired	Matching shares awarded	Total holding following notification	% of current issued shares
Richard Tolkien	535	1,070	300,867	0.21
Richard Stone	535	1,070	176,755	0.12
Francesca Ecsery	536	1,072	27,831	0.02
Mike Birkett	536	1,072	26,240	0.02
Gareth Thomas	536	1,072	16,455	0.01

For further information please contact:

Share plc

Richard Stone - Chief Executive 01296 41 41 41 Barbara Pierssene - Company Secretary

Cenkos Securities plc (Nominated Adviser)

Ivonne Cantu / Mark Connelly 020 7397 8900

Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

phone [phone] visit www.shareplc.com

Registered in England number 2966283