Director/PDMR Shareholding

21 January 2015

Formation Group PLC

("Formation" or "the Company")

 Notification of Director's Shareholding

Formation Group PLC (AIM: FRM) announces that it was notified on 20 January 2015 by Mr William O'Dea Chairman of the Company that, at the time of his appointment on 30 May 2014, he held 2,000,000 ordinary shares of 1 pence each, representing 0.907% of the issue share capital of the Company. This shareholding was omitted from the announcement of Mr O'Dea's appointment. As at 21 January 2015 the holding remains unchanged.

Enquiries:

Formation Group PLC: 

David Kennedy - Chief Executive Officer - 020 7920 7590

NOMAD to Formation Group PLC: 

Zeus Capital Limited - Ross Andrews / Andrew Jones - 0161 831 1512