Director Dealing

6 April 2016

32Red Plc("32Red" or the ''Group" or the ''Company")

Director Dealing

The Company was informed today that Matthew James Booth, Chief Commercial Officer, has acquired 41,958 ordinary shares in the Company at a price of £1.43 per share on 5 April 2016. Following the acquisition, Mr Booth is interested in 116,958 ordinary shares of the Company, representing 0.14% of the total issued share capital and Total Voting Rights of the Company.

In addition, on 5 April 2016, the Company granted a share option over 41,958 ordinary shares to Mr Booth under an option agreement at an exercise price of 0.02p per ordinary share, being their nominal value. The options will vest on 5 April 2019 provided Mr Booth remains in continuous employment with the Company up to that date and does not sell, transfer or otherwise dispose in the meantime of the 41,958 ordinary shares acquired by him at £1.43 per share on 5 April 2016. The options will lapse on 5 April 2026.

6 April 2016

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