Rule 2.9 Announcement

FOR IMMEDIATE RELEASE

10 June 2020

Be Heard Group PLC("Be Heard" or the "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms that it has in issue 1,246,826,584 ordinary shares of 1 penny each. In addition, the Company has £4,000,000 of convertible loan notes which, on a change of control, are either redeemable in cash or convertible by the holder into ordinary shares of the Company at 3.5 pence per share.

The International Securities Identification Number (ISIN) for the ordinary shares is GB00BT6SJV45.

For further information, please contact:

Be Heard Group PLC +44 (0) 20 3828 6269

Simon Pyper (Chief Executive Officer)

Ben Rudman (Chief operations Officer)

Cairn Financial Advisers (Nominated adviser and financial adviser to Be Heard) +44 (0) 207 213 0880

James Lewis

Jo Turner

Dowgate (Broker to Be Heard) +44 (0) 20 3903 7715

James Serjeant