Mind Gym Plc Regulatory News (MIND)

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This announcement is not and does not constitute or form part of, and should not be construed as, an offer of securities for subscription or sale in any jurisdiction. Investors should not subscribe for or purchase any securities referred to in this announcement except in compliance with applicable securities laws and regulation and on the basis of the information in the admission document ("Admission Document") published by the Company on 25 June 2018, in connection with the proposed placing ("Placing") of its ordinary shares ("Ordinary Shares") and the proposed admission ("Admission") of the Ordinary Shares to trading on the AIM market of London Stock Exchange plc ("London Stock Exchange"). A copy of the Admission Document is available from the Company's website at www.uk.themindgym.com.

28 June 2018

Mind Gym plc

("Mind Gym" or the "Company")

Admission to Trading on AIM and First Day of Dealings

Mind Gym, the behavioural science business that uses scalable proprietary products to deliver human capital and business improvement solutions to large organisations, is pleased to announce that admission of its shares to trading on the AIM market of the London Stock Exchange ("Admission") will take place and dealings will commence at 8.00 a.m. today under the ticker MIND and the ISIN GB00BF3SQB83.

In conjunction with Admission, a total of 34,828,410 Sale Shares have been placed with new institutional shareholders at a price of 146 pence per share (the "Placing Price"). Based on the Placing Price, the market capitalisation of the Company will be approximately £145 million on Admission. On Admission, the Company will have 99,362,375 Ordinary Shares in issue.

Liberum Capital Limited ("Liberum") is acting as Nominated Adviser, Sole Bookrunner and Sole Broker in relation to the Admission and Placing and is acting as Nominated Adviser and Sole Broker to the Company following Admission.

Octavius Black, Chief Executive Officer of Mind Gym, said:

"We're delighted to have become the first behavioural science business quoted on the London Stock Exchange. We will seize this opportunity to challenge convention and replace old-fashioned methods with fresh, new, evidence-based solutions for vital topics like culture, judgement, inclusion and well-being. We greatly appreciate the commitment of our new shareholders whose support has made this possible."

Capitalised terms used in this announcement shall, unless the context provides otherwise, have the same meanings in the Admission Document.

The Company's Admission Document can be found at: www.uk.themindgym.com

Enquiries

Mind Gym's LEI number is: 213800ER1PA5QSNKIL80