MOSB.L Regulatory News (MOSB)

MOSS BROS GROUP PLC (the "Company" or "Moss Bros")

30th April 2014

Director/PDMR Shareholding

The Company was notified yesterday by the following Directors of the Company of the exercise of 1,792,346 options at nil cost per ordinary share of 5 pence each in the Company ("Ordinary Share"), being 1,395,354 Ordinary Shares granted under the Moss Bros Group 2009 LTIP plan and 396,992 Ordinary Shares granted under the deferred bonus element of the 2010/11 Annual Bonus Scheme.

The Company was also today notified by the following Directors of the Company of the sale of 1,792,346 Ordinary Shares at a price of 115 pence per Ordinary Share.

For further information please contact:

Moss Bros Group Plc: 0207 447 7200

Robin Piggott, Finance Director and Company Secretary

Buchanan: 0207 466 5000

Charles Ryland/Sophie McNulty/Gabriella Clinkard