Director/PDMR Shareholding

Dods (Group) plc ("Dods" or the "Company")

Director's Dealings

The Company was notified on the 20th July 2012 that Sir William Wells, a director of Dods, had purchased 250,000 ordinary shares of 1 penny each in the Company at a price of 4.75 pence per share. Following the transaction, Sir William Wells in now interested in 250,000 shares representing 0.1% of Dods' issued share capital.

For further information please contact:

Dods (Group) plc +44 (0)20 7593 5500

Gerry Murray, Chief Executive

Cenkos +44 (0)20 7397 8900

Nicholas Wells / Adrian Hargrave