Director/PDMR Shareholding

Director

Position

Holding pre-share disposal

Ordinary Shares disposed

Holding post-share disposla

Holding % ISC

Marc Dench

Chief Financial Officer

98,263

45,000

53,263

0.06%

PDMR notification - Marc Dench

1. Details of the Restricted Person / person closely associated with him or her

a) Name

Marc Dench

2. Reason for the notification

a. Position/status

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

Joules Group plc

b. LEI

Company number 10164829

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 instrument

Ordinary shares of 1p each in the capital of Joules Group plc

b) Identification code

ISIN GB00BZ059357

c) Nature of the transaction

Disposal

d) Price(s) and volume(s)

Volume(s) 10,000

Price(s) £3.71

Volume(s) 35,000

Price(s) £3.65

e) Aggregated information:

i. Aggregated volume

ii. Price

Aggregate volume 45,000

Price(s) £3.66

f) Date of the transaction

04-05-2018

g) Place of the transaction

Joules Group plc

Tel: +44 (0) 1858 435 255

Colin Porter, CEO

Marc Dench, CFO

Peel Hunt LLP (Nominated Advisor and joint broker)

Tel: +44 (0) 20 7418 8900

Dan Webster

Adrian Trimmings

George Sellar

Liberum Capital Limited (joint broker)

Tel: +44 (0) 20 3100 2000

John Fishley

Anna Hartropp

Joshua Hughes

Hudson Sandler (Public Relations)

Tel: +44 (0) 20 7796 4133

Alex Brennan

Lucy Wollam