Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Michael McMahon

2.

Reason for the notification

a.

Position/status

PDMR (Executive Director)

b.

Initial notification

/Amendment

initial notification

3.

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

a.

Name

Lakehouse plc

b.

LEI

n/a

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 10p shares

ISIN GB00BSKS1M86

b.

Nature of the transaction

As a result of participation in the Company's Share Incentive Plan the shares were purchased following reinvestment of the 2016 interim dividend.

c.

Price(s) and volume(s)

d.

Aggregated information

· Aggregated volume

· Price

n/a (single transaction)

e.

Date of the transaction

2016-07-07

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)