Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marcus Shepherd

2

Reason for the notification

a)

Position/status

Director of the Company

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

U and I Group Plc

b)

LEI

213800HTEQQEIOGR5A58

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

Identification code

Ordinary shares in U and I Group Plc

GB0002668464

b)

Nature of the transaction

ACQUISITION OF NET SHARE AWARD FOLLOWING VESTING ON 20 NOVEMBER 2019 OF THE SECOND TRANCHE OF THE 2016 CONDITIONAL AWARDS UNDER COMPANY'S LONG TERM INCENTIVE PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single Transaction)

e)

Date of the transaction

03 January 2020

f)

Place of the transaction

XLON - London Stock Exchange, Main Market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lucy Weiner

2

Reason for the notification

a)

Position/status

Person Closely Associated with Matthew Simon Weiner, Director of the Company

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

U and I Group Plc

b)

LEI

213800HTEQQEIOGR5A58

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

Identification code

Ordinary shares in U and I Group Plc

GB0002668464

b)

Nature of the transaction

ACQUISITION OF NET SHARE AWARD FOLLOWING VESTING ON 20 NOVEMBER 2019 OF THE SECOND TRANCHE OF THE 2016 CONDITIONAL AWARDS UNDER COMPANY'S LONG TERM INCENTIVE PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single Transaction)

e)

Date of the transaction

03 January 2020

f)

Place of the transaction

XLON - London Stock Exchange, Main Market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Upton

2

Reason for the notification

a)

Position/status

Director of the Company

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

U and I Group Plc

b)

LEI

213800HTEQQEIOGR5A58

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

Identification code

Ordinary shares in U and I Group Plc

GB0002668464

b)

Nature of the transaction

AQUISITION OF NET SHARE AWARD FOLLOWING VESTING ON 20 NOVEMBER 2019 OF THE SECOND TRANCHE OF THE 2016 CONDITIONAL AWARDS UNDER COMPANY'S LONG TERM INCENTIVE PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single Transaction)

e)

Date of the transaction

03 January 2020

f)

Place of the transaction

XLON - London Stock Exchange, Main Market