Director dealings

32Red Plc("the Company")

Director dealings

LTIP and Share option awards

Award under the LTIP scheme

On 31 May 2013, the Company granted the award of 1,459,139 shares under the Company's approved LTIP Scheme, equivalent to 2.03% of the Company's issued share capital. The following directors were included under the award:-

Award under the ESOP scheme

In addition, on the same date, the Company granted 1,000,000 share options over Ordinary Shares, under the approved ESOP Scheme, to other employees of the Company at a strike price of 49.875p per share. The following director was included under the award:-

The Company now has a total of 3,266,964 awards outstanding under the LTIP scheme, representing 4.54% of the issued Ordinary Share Capital and a further 3,633,267 share options in existence issued under the rules of the ESOP Scheme, representing 5.05% of the issued share capital. In total, the maximum number of potentially dilutive shares issued under the LTIP and ESOP schemes totals 6,900,231 representing 9.59% of total issued share capital.

4 June 2013

Enquiries: