Science Group Regulatory News (SAG)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name: Sarah Cole

2.

Reason for the notification

a)

Position/status: Group Legal Counsel & Company Secretary

b)

Initial notification/Amendment: Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Science Group plc

b)

LEI: n/a

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 1p each.

Identification code: GB00B39GTJ17

b)

Nature of the transaction: Acquisition of shares following exercise of share options

c)

Price(s) and volume(s):

d)

Aggregated information:

· Aggregated volume: 11,627

· Price: £9,999.22

e)

Date of the transaction: 2016-07-22

f)

Place of the transaction: XLON

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name: Sarah Cole

2.

Reason for the notification

a)

Position/status: Group Legal Counsel & Company Secretary

b)

Initial notification/Amendment: Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Science Group plc

b)

LEI: n/a

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 1p each.

Identification code: GB00B39GTJ17

b)

Nature of the transaction: Disposal of shares

c)

Price(s) and volume(s):

d)

Aggregated information:

· Aggregated volume: 10,627

· Price: £13,283.75

e)

Date of the transaction: 2016-07-22

f)

Place of the transaction: XLON