Directors' Dealings

13 May 2015

Share plc

(the "Company")

Directors' Dealings

Share plc (AIM: SHRE.LN) notifies the following option grants on 1 May 2015 to Company Directors as part of its policy of awarding options to Senior Managers and Directors every six months.

Gavin Oldham, Chairman, has been granted options over 10,655 Ordinary Shares (representing approximately 0.01% of the current issued Ordinary Shares) at an exercise price of 38.0 pence per Ordinary Share. These options have been granted on an unapproved basis outside of the Company's CSOP arrangements. Following this grant, Gavin Oldham holds 293,860 Ordinary Shares under option (representing 0.2% of the current issued Ordinary Shares).

Richard Stone, Chief Executive, has been granted options over 12,076 Ordinary Shares (representing approximately 0.01% of the current issued Ordinary Shares) at an exercise price of 38.0 pence per Ordinary Share. These options have been granted on an unapproved basis outside of the Company's CSOP arrangements. Following this grant, Richard Stone now holds 4,730,561 Ordinary Shares under option or co-ownership arrangements with the Employee Benefit Trust (representing 3.3% of the current issued Ordinary Shares).

Mike Birkett, Finance Director, has been granted options over 9,511 Ordinary Shares (representing approximately 0.01% of the current issued Ordinary Shares) at an exercise price of 38.0 pence per Ordinary Share. These options have been granted on an unapproved basis outside of the Company's CSOP arrangements. Following this grant, Mike Birkett now holds 1,255,623 Ordinary Shares under option (representing 0.9% of the current issued Ordinary Shares).

The Company has, and will continue to operate, a policy of seeking to settle all option exercises, Share Incentive Plan awards and any other equity settled payments to staff using shares purchased by the Employee Benefit Trust (EBT) in the secondary market. As at 31 December 2014 the EBT held just over 2.1 million Ordinary Shares.

For further information please contact:

Share plc

Richard Stone - Chief Executive 01296 41 41 41

Barbara Pierssene - Company Secretary

Cenkos Securities plc (Nominated Advisor)

Ivonne Cantu/Mark Connelly 0207 397 8900