Director/PDMR Shareholding

1.

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

a)

Name

1. Ms Penny Hughes

2. Mr John Treharne

3. Mr Richard Darwin

2.

Reason for the notification

a)

Position / status

1. Chairwoman

2. Chief Executive Officer

3. Chief Financial Officer

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Gym Group plc

b)

LEI

N/A

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

ISIN: GB00BZBX0P70

b)

Nature of the transaction

1,2, and 3 purchased shares

The share purchase for 3 was conducted through the PDMR's SIPP

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume

Price

N/A (single transaction)

e)

Date of the transaction

01-12-2016 (London)

f)

Place of the transaction

London Stock Exchange XLON