Directors' Dealing

For immediate release

26 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 26 February 2016 that on 25 February 2016, Guy Elliott, non-executive Chairman of the Company, acquired 620,000 ordinary shares at a price of 9p per ordinary share. As a result, Guy Elliott is now interested in 22,500,000 ordinary shares representing 2.97 per cent. of the Company's issued share capital. In addition, on 26 February 2016, the Company was informed that on 25 February 2016, Michael Salazar, COO and CFO of the Company, acquired 245,000 ordinary shares at a price of 9p per ordinary share. Michael Salazar is now interested in 1,875,050 ordinary shares representing 0.22 per cent. of the Company's issued share capital.

Further Information:

Minds + Machines Group Limited

Toby Hall Tel: +44 (0)7713 341072

[email protected]

Michael Salazar Tel: +1 (424) 214-7908

[email protected]

N+1 Singer (Nomad and Broker)

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

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