Directors' Sale of Ordinary Shares

29 May 2015

Chime Communications plc

("Chime" or "the Company")

Director's sale of ordinary shares of 25 pence in the Company "Shares"

The Board of Chime confirms the release of a total of 128,938 shares from the Chime Communications plc Employee Trust ("Trust") following the maturity release of restricted awards made in 2013 under the Chime Communications Deferred Share Plan. As a result of the release of the shares, the following sales of shares by Directors in order to satisfy the resultant tax liability took place on 28 May 2015:

Christopher Satterthwaite

75,214 shares were released to Christopher Satterthwaite and 36,308 shares were sold. Christopher Satterthwaite now holds the beneficial interest in a total of 539,720 shares representing 0.54% of the total issued share capital of the Company.

Mark Smith

53,724 shares were released to Mark Smith and 25,934 shares were sold. Mark Smith now holds the beneficial interest in a total of 446,100 shares representing 0.44% of the total issued share capital of the Company.

The sales notified under this disclosure were at a price of £2.80 pence per share on 28 May 2015.

The Chime Shares referred to above are Chime's ordinary shares of 25p each and the total number of shares in issue is 100,657,570 with each ordinary share carrying the right to vote.

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