Directors' Dealing

For immediate release

8 February 2016

Minds + Machines Group Limited

("MMX", the "Company" or "Group")

Directors' dealing

Minds + Machines Group Limited (AIM:MMX), the publicly quoted owner and operator of Internet top-level domains, announces it was informed on 7 February 2016 that on 5 February 2016, Guy Elliott, non-executive Chairman of the Company, acquired 230,000 ordinary shares at a price of 8.41p per ordinary share. As a result, Guy Elliott is now interested in 21,880,000 ordinary shares representing 2.89 per cent. of the Company's issued share capital. In addition, on 8 February 2016, the Company was informed that on 5 February 2016, Michael Salazar, COO and CFO of the Company, acquired 50 ordinary shares at a price of 8.50p per ordinary share. Michael Salazar is now interested in 1,630,050 ordinary shares representing 0.22 per cent. of the Company's issued share capital.

Further Information:

Minds + Machines Group Limited

Antony Van Couvering Tel: +1 310 452-1491

N+1 Singer (Nomad and Broker)

Shaun Dobson / Liz Yong Tel: +44 (0)20 7496 3000

MMX investor relations

Toby Hall Tel: +44 (0)7713 341072

For further information, please go to http://investors.mindsandmachines.com

About Minds + Machines

Minds + Machines (LSE:MMX) is a leading owner and operator of new generic Top Level Domains ("gTLDs"), and provides registry services to a range of high-profile clients. The Group also provides domain name services through its wholly owned registrar operations in the US and Europe. For more information on Minds + Machines and its services and companies within the Group, please go to http://investors.mindsandmachines.com.

ENDS