Annual Financial Report

15 April 2014

Annual Financial Report

Share plc (AIM: SHRE.LN), parent company of The Share Centre (a leading independent retail stockbroker) and Sharefunds (the Group's investment management and fund administration subsidiary), announces that the following documents have been made available to shareholders:

2013 Annual Report

Notice of 2014 Annual General Meeting

Form of Proxy for the 2014 Annual General Meeting

The documents are available on the Company's website at https://www.share.com/shareplc/financial-reports.html and will be available in hard copy to shareholders upon request to The Company Secretary, Share plc, Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ.

For further information please contact:

Share plc

Richard Stone - Chief Executive 01296 41 41 41

Barbara Pierssene - Company Secretary

Peel Hunt LLP Nominated adviser

Guy Wiehahn 0207 418 8900