Director/PDMR Shareholding

Dods (Group) PLC

("Dods" or "the Company")

Director's shareholding

The Company has today been informed that on 25 June 2015, Sir William Wells, non-executive director, purchased 300,000 shares at a price of 8p per ordinary share. Following this purchase Sir William holds 1,620,000 shares in the Company, representing approximately 0.5 per cent. of the Company's issued share capital.

For more information contact:

Cenkos Securities plc

(Nominated Advisor and Broker to Dods)

Nicholas Wells 020 7397 8920

Note to editors:

Dods (Group) PLC is a public limited company listed on AIM (ticker DODS)