Toople Plc Regulatory News (TOOP)

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Richard Horsman

2

Reason for notification

a.

Position/Status

Non-Executive Chairman

b.

Initial notification/

Amendment

Initial Notification

3

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

a.

Name

Toople 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 instrumentIdentification Code

Ordinary Shares of 0.0667p eachISIN: GB00BZ8TP087

b.

Nature of the transaction

Issue of shares in lieu of fees and subscription for shares

c.

Price(s) and volume(s)

Price(s)

Volume(s)

2.00p

2,500,000

d.

Aggregated information

- Aggregated Volume

- Price

e.

Date of the transaction

12 June 2017

f.

Place of the transaction

(London) Standard Listing

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Andrew Hollingworth

2

Reason for notification

a.

Position/Status

Chief Executive Officer

b.

Initial notification/

Amendment

Initial Notification

3

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

a.

Name

Toople 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 instrumentIdentification Code

Ordinary Shares of 0.0667p eachISIN: GB00BZ8TP087

b.

Nature of the transaction

Issue of shares in lieu of fees

c.

Price(s) and volume(s)

Price(s)

Volume(s)

2.00p

2,250,000

d.

Aggregated information

- Aggregated Volume

- Price

e.

Date of the transaction

12 June 2017

f.

Place of the transaction

(London) Standard Listing

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Geoffrey Wilson

2

Reason for notification

a.

Position/Status

Interim Chief Financial Officer

b.

Initial notification/

Amendment

Initial Notification

3

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

a.

Name

Toople 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 instrumentIdentification Code

Ordinary Shares of 0.0667p eachISIN: GB00BZ8TP087

b.

Nature of the transaction

Issue of shares in lieu of fees

c.

Price(s) and volume(s)

Price(s)

Volume(s)

2.00p

1,200,000

d.

Aggregated information

- Aggregated Volume

- Price

e.

Date of the transaction

12 June 2017

f.

Place of the transaction

(London) Standard Listing

Toople PLC

0800 0499 499

Andy Hollingworth, Chief Executive Officer

Hybridan LLP

020 3764 2341

Claire Louise Noyce

Redleaf Communications

020 7382 4730

Rebecca Sanders-Hewett

toople@redleafpr.com

Robin Tozer

Sam Modlin