Cityfibre Regulatory News (CITY)

1.

Details  of  the  person  discharging  managerial  responsibilities/person  closely associated

(a)

Name

L.W.A.M. (Leopold Wilhelmus Antonius Maria) van Doorne

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

CITYFIBRE INFRASTRUCTURE HOLDINGS PLC

(b)

LEI

8772997

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 1 pence each.

GB00BH581H10

(b)

Nature of the transaction

1. Effectively the transfer of the legal ownership of 125,000 shares to the holder of the beneficial interest of those 125,000 shares (= a fund for joint account managed by Mr. L.W.A.M. van Doorne of which the participants consists of Mr. L.W.A.M. van Doorne and his children).

2. Effectively the transfer of 3,602,767 shares indirectly held by Mr. L.W.A.M. van Doorne to Mr. L.W.A.M. van Doorne's private possession.

3. Effectively the transfer of 3,729,855 shares indirectly held by Mr. F.P.M.M. van Doorne to Mr. F.P.M.M. van Doorne's private possession.

(c)

Price(s) and volume(s)

Price: 0.565 GBP per share

Volume(s)

1. Effectively the legal ownership of 125,000 shares to a fund for joint account managed by Mr. L.W.A.M. van Doorne of which the participants consists of Mr. L.W.A.M. van Doorne and his children

2. The full ownership of 3,602,767 shares to Mr. L.W.A.M. van Doorne's private possession.

3. The full ownership of 3,729,855 shares to Mr. F.P.M.M. van Doorne's private possession.

(d)

Aggregated information

· Aggregated volume

· Price

1. 125,000 shares for 0.565 GBP each = 70,625 GBP

2. 3,602,767 shares for 0.565 GBP each = 2,035,564 GBP

3. 3,729,855 shares for 0.565 GBP each = 2,107,368 GBP

(e)

Date of the transaction

July 20, 2017

(f)

Place of the transaction

Outside a trading venue

(1) Commission Delegated Regulation (EU) 2016/522 of 17 December 2015 supplementing Regulation (EU) No. 596/2014 of the European Parliament and of the Council as retards an exemption for certain third countries public bodies and central banks, the indicators of market manipulation, the disclosure thresholds, the competent authority for notification of delays, the permission for trading during closed periods and types of notifiable managers' transactions (see page 1 of this Official Journal).