Director/PDMR Shareholding

8th August 2014

Poundland Group plc

Notification of Transactions of Directors / Persons Discharging Managerial Responsibility

Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notification listed below was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

Poundland Group plc (the "Group") announces that Teresa Colaianni, Independent Non-Executive Director acquired on 7th August 2014 15,723 ordinary shares of 1p in the Group at a price of 317.5p each.

Teresa Colaianni's total holding in the Group now stands at 15,723 approximately 0.01% of the issued share capital.

Simon CrooksAssistant Company Secretary