Director Shareholding

1

Details of PDMR/person closely associated with them ("PCA")

(a)

Name

David Poutney

(b)

Position / status

Notification concerns a PDMR as a Non-Executive director of Be Heard Group Plc

(c)

Initial notification / amendment

Initial notification

2

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

Ordinary shares of 1p each

(b)

Nature of the transaction

Acquisition

(c)

Price(s) andvolume(s)

(d)

Aggregated information

Aggregated volume Price

Single transaction

(e)

Date of the transaction

2016-07-07

UK time zone

(f)

Place of the transaction

AIM