Director/PDMR Shareholding

NEX Group plc (the Company)

Person discharging managerial responsibility shareholding

The Company has been notified that on 1 March 2017, Ivan Ritossa, a non-executive director of NEX Group plc, acquired 167,500 ordinary shares in the Company. The shares were acquired at a purchase price of £5.97 per share. Following this transaction, Ivan Ritossa has a total interest in 167,500 NEX Group plc shares.

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

2 March 2017