Director/PDMR Shareholding

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

PAUL JOHN THOMAS GILBERT

b)

Position / status

SENIOR INDEPENDENT NON EXECUTIVE DIRECTOR

c)

Initial notification / amendment

INITIAL NOTIFICATION

2.

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

ORDINARY SHARES OF 0.01p EACH IN THE GYM GROUP PLC

b)

Nature of the transaction

SALE OF SHARES AS PART OF ACCELERATED BOOKBUILD

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume

Price

TOTAL NUMBER OF SHARES SOLD BY PDMRs / PCAs ON 15 SEPTEMBER 2016: 332,713

TOTAL PRICE: £698,697.30

e)

Date of the transaction

15 SEPTEMBER 2016

f)

Place of the transaction

LONDON (XLON)