Director/PDMR Shareholding

NEX Group plc (the Company)

Person discharging managerial responsibility shareholding

The Company has been notified that John Sievwright, a non-executive director of the Company, has today acquired 15,000 ordinary shares in the Company at a purchase price of £5.526 per share. Following this transaction, John Sievwright has an interest in 26,927 ordinary shares in the Company.

Contact:

Victoria Mellor Group Head of Marketing and Communications Tel: + 44 20 7029 9074

Alex Dee Head of Investor Relations Tel: + 44 20 7050 7420

NEX Group plc

16 February 2017