Director/PDMR Shareholding

1. 

Name of the issuer

ALLIED MINDS PLC

2. 

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

DTR 3.1.2 R

3.

Name of person discharging managerial responsibilities/director

MARK ALUN PRITCHARD

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NOTIFICATION RELATES TO LOMCON LIMITED, A PERSON CONNECTED WITH THE PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES/DIRECTOR NAMED IN 3

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

LOMCON LIMITED

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

LOMCON LIMITED

8.

State the nature of the transaction

1,225,356 ORDINARY SHARES OF THE ISSUER ARE REGISTERED TO LOMCON PLC. LOMCON PLC RE-REGISTERED AS A PRIVATE LIMITED COMPANY INCORPORATED UNDER THE LAWS OF ENGLAND AND WALES ON 13 MAY 2009 AND, FOLLOWING A VOLUNTARY APPLICATION, WAS STRUCK OFF THE REGISTER OF COMPANIES MAINTAINED BY COMPANIES HOUSE. ON 2 OCTOBER 2014, LOMCON LIMITED WAS RESTORED TO THE REGISTER OF COMPANIES AND IS DEEMED TO HAVE CONTINUED IN EXISTENCE AS IF IT HAD NOT BEEN DISSOLVED AND THE 1,225,356 ORDINARY SHARES OF THE ISSUER, REGISTERED TO LOMCON PLC, THAT WERE PREVIOUSLY DEEMED TO BE BONA VACANTIA ARE NOW HELD BY LOMCON LIMITED

9.

Number of shares, debentures or financial instruments relating to shares acquired

1,225,356 ORDINARY SHARES OF THE ISSUER, THAT WERE PREVIOUSLY DEEMED TO BE BONA VACANTIA, ARE NOW HELD BY LOMCON LIMITED FOLLOWING ITS RESTORATION TO THE REGISTER OF COMPANIES

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

SHARES REPRESENTING 0.57% OF THE ISSUED ORDINARY SHARES OF THE ISSUER, THAT WERE PREVIOUSLY DEEMED TO BE BONA VACANTIA, ARE NOW HELD BY LOMCON LIMITED FOLLOWING ITS RESTORATION TO THE REGISTER OF COMPANIES

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

N/A

14.

Date and place of transaction

2 OCTOBER 2014

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

LOMCON LIMITED HOLDS 1,225,356 ORDINARY SHARES - 0.57%

16.

Date issuer informed of transaction

8 OCTOBER 2014

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

MICHAEL TURNER / (+1) 617 419 1825

Name of authorised officer of issuer responsible for making notification

MICHAEL TURNER, GENERAL COUNSEL

Date of notification: 9 OCTOBER 2014