Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rick Davis

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Allied Minds 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

GB00BLRLH124

b)

Nature of the transaction

Subscription for 1,815 ordinary shares of one pence each in the capital of Allied Minds plc pursuant to the vesting of certain performance related restricted stock units. These restricted stock units were granted to Rick Davis on 4 June 2015 pursuant to the terms and conditions of the Allied Minds plc Long Term Incentive Plan adopted on 19 June 2014.

This transaction is not linked to the exercise of a share option programme.

c)

Price(s) and volume(s)

d)

Aggregated information

1,815

£18.15

e)

Date of the transaction

2016-07-12

f)

Place of the transaction

XLON, London Stock Exchange

Main Market