SHRE.L Regulatory News (SHRE)

14 April 2015

Share plc

(the "Company")

Director Dealing

Share plc (AIM:SHRE.LN) announces that on 13 April Gavin Oldham, Executive Chairman of the Company, sold 263,158 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares") held outside his ISA at a price of 38 pence per Ordinary Share and purchased 263,158 Ordinary Shares inside his ISA at a price of 38.0003 pence per Ordinary Share.

Following these transactions, Gavin Oldham has a beneficial interest and voting rights in 45,506,648 Ordinary Shares, representing approximately 31.68% of the current issued Ordinary Shares, of which 17,597,894 Ordinary Shares, which represents approximately 12.25% of the current issued Ordinary Shares, are held personally.

There has been no change to the Gavin Oldham concert party's total holding of 109,317,816 Ordinary Shares, which represents approximately 76.1% of the current issued Ordinary Shares.

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