Director/PDMR Shareholding

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 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

Exercise of Options granted 22 December 2014 under U and I Group PLC Save As You Earn Plan 2005

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single Transaction)

e)

Date of the transaction

1 February 2018

f)

Place of the transaction

XLON - London Stock Exchange, Main Market