Additional Listing of Shares & Director Dealing

Chime Communications plc

5 May 2015

Chime Communications plc

("the Company")

Additional Listing of Shares & Director Dealing

The Company announces that, as a result of the achievement of the profit targets set under The Complete Leisure Group Limited agreement dated 30th January 2013, between Lord Coe, and the Company ("CLG Agreement") deferred consideration has become payable. In accordance with the terms of the CLG Agreement, the Company will satisfy 30% of the total amount due by issuing 475,268 ordinary shares of 25 pence each ("Shares") to Lord Coe.

Furthermore, as a result of targets being reached under the ABC Sports Management Limited agreement dated 23rd September 2014, between the sellers of ABC and the Company ("ABC Agreement") further consideration has become payable. The Company will satisfy 30% of the total amount due by issuing 10,390 ordinary shares of 25 pence each ("Shares") to the sellers.

Application has therefore been made to the Financial Conduct Authority and the London Stock Exchange plc for 485,658 Shares to be admitted to the Official List of the UKLA and to trading on the London Stock Exchange. It is expected that the Shares will be admitted and trading will commence on 7 May 2015. The 485,658 Shares will rank pari passu with the Company's existing issued Shares.

Subject to the admission of the shares, Lord Coe will hold a beneficial interest in a total of 475,268 Shares representing 0.47% of the total issued share capital of the Company.

The issued share capital of the Company is currently 100,170,017 Shares each with voting rights. Following admission of the new 485,658 Shares, the issued share capital of the Company on 7 May 2015 will be 100,655,675 Shares each with voting rights.

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