MMX.L Regulatory News (MMX)

For immediate release

20 March 2015

Minds + Machines Group Limited

("MMX", the "Company" or "Group")

Director's dealing

Minds + Machines Group Limited (AIM:MMX), the publicly quoted owner and operator of Internet top-level domains, announces that it was informed on 19 March 2015 that Caspar von Veltheim, a director of the Company, acquired 62,000 ordinary shares at a price of 7.7p per ordinary share on 19 March 2015. As a result, Caspar von Veltheim is now interested in 916,613 ordinary shares representing 0.11 per cent. of the Company's issued share capital.

Further Information:

Minds + Machines Group Limited

Antony Van Couvering Tel: +1 310 452-1491

Beaumont Cornish Limited (Nomad) Tel: +44(0)20 7628 3396

Roland Cornish / Michael Cornish

N+1 Singer (Broker)

Shaun Dobson/Ben Wright Tel: +44 (0)20 7496 3000

gth media relations

Toby Hall Tel: +44(0)20 7822 7493 / +44 7713 341072

For further information, please go to http://investors.mindsandmachines.com

About Minds + Machines

Minds + Machines (LSE:MMX) is a leading owner and operator of new generic Top Level Domains ("gTLDs"), and provides registry services to a range of high-profile clients. The Group also provides domain name services to consumers through its wholly owned registrar operations in the US and Europe. For more information on Minds + Machines and its services and companies within the Group, please go to http://investors.mindsandmachines.com.

ENDS