Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jeffrey Rohr

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

213800YB4G7YN21NLL72

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 5,245 ordinary shares of one pence each in the capital of Allied Minds plc pursuant to the vesting of restricted stock units which were granted to Jeffrey Rohr on 4 June 2015 (1,815 shares) and 9 May 2016 (3,430 shares) 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

N/A

e)

Date of the transaction

9 June 2017

f)

Place of the transaction

Outside a trading venue