shareplc:

Director Dealings

Purchase of partnership shares and awards of matching shares 9 January 2015


Share plc (AIM:SHRE.LN) announces that the undermentioned directors of the Company today purchased ordinary shares of
0.5 pence at an allocation cost of 35.875 pence per share as "partnership shares" under the Company's Share Incentive Plan. These purchases were undertaken by the trustee of the Company's Share Incentive Plan, Sharesecure Ltd, a UK registered company, on behalf of these individuals and the shares were purchased in the open market. Allocation cost is calculated in accordance with HMRC SIP Rules and Guidance under the 'quarter up' rule.
In connection with these purchases on the same date the directors were awarded ordinary shares of 0.5 pence as "matching shares" under the Company's Share Incentive Plan. No consideration was paid by the grantees for the award of the matching shares and no consideration is due on the release of the matching shares.
The risk of forfeiture attached to the matching shares will normally be removed on the third anniversary of allocation subject to continued employment and the retention of the Partnership shares in connection with which they were awarded.
All the above transactions are summarised below:

For further information please contact: Share plc

Richard Stone - Chief Executive 01296 41 41 41
Barbara Pierssene - Company Secretary

Cenkos Securities plc (Nominated Adviser)

Stephen Keys / Ivonne Cantu / Mark Connelly 020 7397 8900

Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

phone 01296 41 41 41 visit www.shareplc.com

Registered in England number 2966283

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