Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Brad Gray

2.

Reason for the notification

a)

Position/status

Person discharging managerial responsibilities

b)

Initial notification/ Amendment

Initial Notification

3.

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

a)

Name

Kin and Carta plc

b)

LEI

213800B32KQM8CENCR16

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kin and Carta plc

GB0007689002

b)

Nature of the transaction

Grant of an award of nil-cost options over Kin and Carta plc ordinary shares of 10 pence each under the rules of the Kin and Carta Long Term Incentive Plan 2010 ("the LTIP 2010").

 c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Weighted average price

- Aggregated price

256305

Nil

Nil

e)

Date of the transaction

2018-11-19 (UTC)

f)

Place of the transaction

Outside a trading venue