Director's Dealing and Correction of Holding

For immediate release

23 September 2015

Minds + Machines Group Limited

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

Director's Dealing and Correction of Holding

Minds + Machines Group Limited (AIM:MMX), the publicly quoted owner and operator of Internet top-level domains, announces it was informed on 23 September 2015 that on 22 September 2015, Guy Elliott, a director of the Company, acquired 650,000 ordinary shares at a price of 8.31p per ordinary share and the Elliott Family Irrevocable Trust acquired 500,000 ordinary shares at a price of 8.70p per ordinary share.

In addition, the Company has been informed that further to the announcement made on 17 July 2015, Mr Elliott's holding prior to yesterday's purchases was 20,500,000 ordinary shares representing 2.45 per cent. of the Company's issued share capital, not 21,500,000 ordinary shares as originally stated.

As a result, Guy Elliott is now interested in 21,650,000 ordinary shares representing 2.59 per cent. of the Company's issued share capital.

Further Information:

Minds + Machines Group Limited

Antony Van Couvering Tel: +1 310 452-1491

Beaumont Cornish Limited (Nomad) Tel: +44 (0)20 7628 3396

Roland Cornish / Michael Cornish

N+1 Singer (Broker)

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

GTH Communications Limited

Toby Hall Tel: +44 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