Shoe Zone Regulatory News (SHOE)

Shoe Zone plc

Anthony Smith (CEO)

Peter Foot (FD)

Tel: +44 (0) 116 222 3000

Finncap (Nominated Adviser)

Corporate Finance:

Matt Goode

Kate Washington

Corporate Broking:

Alice Lane

Tel: +44 (0)20 7220 0500

1.

Details of the person discharging managerial responsibilities ("PDMR")/person closely associated

a)

Name:

Jeremy Sharman

Reason for the notification

a)

Position/status:

PDMR - Non-Executive Deputy Chairman

b)

Initial notification/Amendment:

Initial Notification

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

a)

Name:

Shoe Zone plc

b)

LEI:

21380016X1OWIRVRSI65

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:

Identification code:

Ordinary Shares of 1p nominal value

GB00BLTVCF91

b)

Nature of the transaction:

Transfer of shares to SIP

c)

Price(s) and volume(s):

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

e)

Date of the transaction:

5 August 2020

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)