Director/PDMR Shareholding

NEX Group plc (the Company)

Person discharging managerial responsibility shareholding

The Company has been notified that Stuart Bridges, an executive director of NEX Group plc, has today acquired 30,000 ordinary shares in the Company. The shares were acquired at a purchase price of £5.48 per share. Following this transaction, Stuart Bridges has an interest in 134,999 ordinary shares in the Company.

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

20 February 2017