MMX.L Regulatory News (MMX)

For immediate release

27 February 2012

Top Level Domain Holdings Limited

("TLDH" or the "Company")

Exercise of options

TLDH today announces that 200,000 new ordinary shares have been issued following the exercise, by a former consultant to the Company, of 200,000 options at 4p per ordinary share.

The total number of ordinary shares in issue with voting rights following the issue of these new ordinary shares will be 473,442,566.

For further information, please contact:

Top Level Domain Holdings Limited

Europe

David Weil

Tel: +44 (0) 20 7881 0180

Nominated Adviser to the Company

Beaumont Cornish Limited

Roland Cornish / Michael Cornish

Tel +44 (0) 20 7628 3396

gth media relations

Toby Hall /Suzanne Johnson-Walsh

Tel: +44 (0) 20 3103 3903

Or visit the group's website at www.tldh.org

About Top Level Domain Holdings Limited

Top Level Domain Holding is a publicly traded holding company listed on the London AIM market. The company is focused on the new top-level domain space. Top-level domains, such as .com, run by VeriSign (NASDAQ: VRSN), and .biz, run by NeuStar (NYSE: NSR), are regulated by ICANN. ICANN has announced plans to expand the number of top-level domains. TLDH intends to make targeted investments in this space, focusing on both infrastructure technologies and specific top-level domains.

About Minds + Machines, http://mindsandmachines.com

Minds + Machines is a registry services provider that works internationally with commercial organisations, cities, not-for-profits and entrepreneurs to secure and operate new web domains, known as top-level domains (TLDs). Minds + Machines is a wholly owned subsidiary of Top Level Domains Holdings, Ltd.

ENDS