Director/PDMR Shareholding

31 March 2016

Dods (Group) Plc ("Dods", "Dods Group" or the "Company")

Director's Dealings

Further to the Company's recent announcement regarding Cheryl Jones' purchase of shares, Dods has been informed that Cheryl Jones, Non-executive Chairman, has today purchased an additional 50,000 ordinary shares in the Company at a price of 13p per share. Following this transaction, she holds a total of 5,165,000 ordinary shares in Dods representing approximately 1.5 per cent. of its issued share capital.

For further information, please contact:

Cenkos Securities plc

Nicholas Wells

020 7397 8900