ALD.L Regulatory News (ALD)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Chris Stamper

2

Reason for the notification

a)

Position / status

Non-Executive Director

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Ordinary shares of £0.10 each

GB00BQQMCJ47

b)

Nature of the transaction

Transfer from spouse to director (to be held through a Rathbones nominee company)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue