CSG.L Regulatory News (CSG)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alastair Bloore

2

Reason for the notification

a)

Position/status

Group Risk and Compliance Director

b)

Initial notification/ Amendment

Initial Notification

3

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

a)

Name

Sweett Group plc

b)

LEI

-

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 10p each in Sweett Group plc

ISIN - GB00B23QD109

b)

Nature of the transaction

Exercise of 12,820 share options granted on 19 July 2011 under the Cyril Sweett 2010 Approved Share Option Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.39 per share

12,820

d)

Aggregated information

- Aggregated price

- Aggregated volume

- Aggregated total

£0.39

12,820

£4,999.80

e)

Date of the transaction

09/08/2016

f)

Place of the transaction

London Stock Exchange (XLON), AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alan Manuel

2

Reason for the notification

a)

Position/status

Regional MD - London & South East

b)

Initial notification/ Amendment

Initial Notification

3

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

a)

Name

Sweett Group plc

b)

LEI

-

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 10p each in Sweett Group plc

ISIN - GB00B23QD109

b)

Nature of the transaction

Exercise of share options:

1) 37,879 share options granted on 20 April 2009 under the Cyril Sweett Approved Share Option Plan

2) 25,641 share options granted on 19 July 2011 under the Cyril Sweett 2010 Approved Share Option Plan

3) 41,666 share options granted on 26 September 2012 under the Cyril Sweett 2010 Approved Share Option Plan

4) 25,316 share options granted on 3 April 2014 under the Cyril Sweett 2010 Unapproved Share Option Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.33 per share

£0.39 per share

£0.18 per share

£0.395 per share

37,879

25,641

41,666

25,316

d)

Aggregated information

- Aggregated price

- Aggregated volume

- Aggregated total

£0.307

130,502

£39,999.76

e)

Date of the transaction

09/08/2016

f)

Place of the transaction

London Stock Exchange (XLON), AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

William Allan

2

Reason for the notification

a)

Position/status

Regional MD - Scotland & Ireland

b)

Initial notification/ Amendment

Initial Notification

3

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

a)

Name

Sweett Group plc

b)

LEI

-

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 10p each in Sweett Group plc

ISIN - GB00B23QD109

b)

Nature of the transaction

Exercise of share options:

1) 21,212 share options granted on 20 April 2009 under the Cyril Sweett Approved Share Option Plan

2) 12,820 share options granted on 19 July 2011 under the Cyril Sweett 2010 Approved Share Option Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.33 per share

£0.39 per share

21,212

12,820

d)

Aggregated information

- Aggregated price

- Aggregated volume

- Aggregated total

£0.353

34,032

£11,999.76

e)

Date of the transaction

09/08/2016

f)

Place of the transaction

London Stock Exchange (XLON), AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kenneth Wood

2

Reason for the notification

a)

Position/status

Regional MD - England, Wales & MENA

b)

Initial notification/ Amendment

Initial Notification

3

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

a)

Name

Sweett Group plc

b)

LEI

-

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 10p each in Sweett Group plc

ISIN - GB00B23QD109

b)

Nature of the transaction

Exercise of share options:

1) 80,000 share options granted on 3 April 2009 under the Cyril Sweett Unapproved Share Option Plan

2) 25,641 share options granted on 19 July 2011 under the Cyril Sweett 2010 Unapproved Share Option Plan

3) 111,111 share options granted on 26 September 2012 under the Cyril Sweett 2010 Unapproved Share Option Plan

4) 12,658 share options granted on 3 April 2014 under the Cyril Sweett 2010 Approved Share Option Plan

5) 12,658 share options granted on 3 April 2014 under the Cyril Sweett 2010 Unapproved Share Option Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.25 per share

£0.39 per share

£0.18 per share

£0.395 per share

£0.395 per share

80,000

25,641

111,111

12,658

12,658

d)

Aggregated information

- Aggregated price

- Aggregated volume

- Aggregated total

£0.248

242,068

£59,999.79

e)

Date of the transaction

09/08/2016

f)

Place of the transaction

London Stock Exchange (XLON), AIM