Annual Financial Report

Press Release

14 April 2016

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 are being posted to shareholders:

· 2015 Annual Report

· Notice of 2016 Annual General Meeting

· Form of Proxy for the 2016 Annual General Meeting

The documents are also available on the Company's website at https://www.share.com/shareplc 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 01296 414141

Gavin Oldham, Chairman

Barbara Pierssene, Company Secretary

Cenkos Securities plc (Nominated Adviser) 020 7397 8900

Ivonne Cantu / Mark Connelly