Director/PDMR Shareholding

23 January 2012

Chime Communications plc

("The Company")

The Company received notification on the 20th January 2012 that the Chairman of the Company, Lord Bell, had increased his beneficial interest in the shares of the Company ("Shares") through the transfer of Shares to his wife from the estate of a deceased relative on the 29th December 2011.

7,000 Shares were transferred for which consideration was paid of 194 pence per share. The beneficial interest of Lord Bell following this transaction is therefore increased by 7,000 Shares to 726,797 Shares representing just under 0.9% of the total issued Share capital of the Company.

Enquiries:

Tom Tolliss, Deputy Secretary Tel: +44 (0) 20 7861 8515

Chime Communications plc