Director/PDMR Shareholding

 Dods (Group) PLC

("Dods" or the "Company")

Director's Shareholding

The Company been informed that Martin Beck, Chief Executive Officer, today purchased 230,570 ordinary shares of 1p each in the Company at a price of 6.50p per share and 222,030 ordinary shares at a price of 6.75p per share. Following this purchase, Martin holds 452,600 ordinary shares in Dods representing approximately 0.13 per cent. of the Company's issued share capital.

For further information, please contact:

Dods

Cenkos (NOMAD)

Nicholas Wells 020 7397 8922

Note to editors:

Dods (Group) PLC is a public limited company listed on AIM (ticker DODS.L)