Grant of Share Options

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ian Cleverly

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Maistro plc

b)

LEI

213800TX3CITOTF2SE60

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Share options over ordinary shares of 1p each

ISIN for Maistro plc ordinary shares GB00B8DX2616

b)

Nature of the transaction

Grant of share options for nil consideration

c)

Price(s) and volume(s)

d)

Aggregated information

n/a

e)

Date of the transaction

19 April 2018

f)

Place of the transaction

Outside a trading venue