Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

Foxtons Group plc

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

(i)

3. Name of person discharging managerial responsibilities/director

Ian Barlow

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Relates to person named in 3 above

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Relates to person named in 3 above

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of £0.01 each

7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

Pershing Nominees Limited

8. State the nature of the transaction

Purchase of shares

9. Number of shares, debentures or financial instruments relating to shares acquired

31,032 ordinary shares of £0.01 each

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.011%

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

161p per share

14. Date and place of transaction

8 March 2016, UK

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

117,987 Ordinary Shares, 0.043%

16. Date issuer informed of transaction

8 March 2016

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

 24. Name of contact and telephone number for queries

Jenny Matthews, Investor Relations Manager, 020 7893 6484

Date of notification

8 March 2016