Dealings Notification

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Martin Newman (Non Executive Director)

2

Reason for the notification

a)

Position/status

Non Executive Director, Conviviality Plc

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

b)

LEI

213800QZEVZPBN5XA643

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.0002p each

GB00BC7H5F74

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

d)

Date of the transaction

9th February 2017

f)

Place of the transaction

London Stock Exchange