Director/PDMR Shareholding

 Dods (Group) PLC

("Dods" or the "Company")

Director's Shareholding

The Company has today been informed that on the 9 September 2014, Cheryl Jones, Non-Executive Director, purchased 500,000 ordinary shares of 1p each in the Company at a price of 5p per ordinary share. Following this purchase, Cheryl Jones holds 2,100,000 ordinary shares in Dods representing approximately 0.6 per cent. of the Company's issued share capital.

For further information, please contact:

Dods

Michael Higgins, Non-Executive Chairman 020 7593 5500

Martin Beck, Chief Executive Officer

Cenkos (NOMAD)

Nicholas Wells 020 7397 8920

Note to editors:

Dods (Group) PLC is a public limited company listed on the Alternative Investment Market (ticker DODS.L)