Director/PDMR Shareholding

1

Details of the persons discharging managerial responsibilities/person closely associated

a)

Name

(i) Andrew Tinkler

(ii) Richard Butcher

(iii) Warwick Brady

2

Reason for the notification

a)

Position/Status

(i) Chief Executive Officer

(ii) Executive Director

(iii) Deputy Chief Executive OFFICER

b)

Initial notification / Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction number

a)

Name

Stobart Group Ltd

b)

Legal Entity Identifier

213800BINQVRZFKA3E89

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 10p each in the capital of Stobart Group Ltd

Identification code

ISIN: GB00B03HDJ73

b)

Nature of transaction

Grant of 2017 LTIP awards under the Stobart Group Ltd Long Term Share Incentive Plan 2014

c)

Price(s) and Volume(s)

Grant price of 296.60p

Volumes

(I) 218,780

(II) 131,490

(III) 106,204

d)

Aggregated information

Aggregated volume

456,474

Price

NIL

e)

Date of Transaction

21 June 2017

f)

Place of Transaction0

Outside of trading venue