Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jill Smith

2

Reason for the notification

a)

Position/status

Director/President and Chief Executive Officer

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

Acquisition of ordinary shares of one pence each

c)

Price(s) and volume(s)

d)

Aggregated information

N/A

e)

Date of the transaction

5 June 2017

f)

Place of the transaction

XLON, London Stock Exchange Main Market

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

Acquisition of ordinary shares of one pence each

c)

Price(s) and volume(s)

d)

Aggregated information

N/A

e)

Date of the transaction

6 June 2017

f)

Place of the transaction

XLON, London Stock Exchange Main Market