Macfarlane Grp. Regulatory News (MACF)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Baird

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

Macfarlane Group PLC

b)

LEI

213800LVRYDERSJAAZ73

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

Ordinary shares of 25p each

Identification code

GB0005518872

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.745

66,605

d)

Aggregated information

- Aggregated volume

See 4c above.

- Price

See 4c above.

e)

Date of the transaction

12th December 2018

f)

Place of the transaction

London Stock Exchange