Director Dealing

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Duckworth and Lady Caroline Duckworth (wife of Simon Duckworth)

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

adept4 plc

b)

LEI

n/a

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 1 pence each

GB00B8GRBX01

b)

Nature of the transaction

Simon Duckworth purchased 200,000 Ordinary Shares, Lady Caroline Duckworth (Simon's wife) purchased 350,000 Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

550,000 Ordinary Shares at 7 pence per Ordinary Share

e)

Date of the transaction

27 July 2016

f)

Place of the transaction

London Stock Exchange, AIM