Director's Dealing

Jelf Group plc

("Jelf", the "Group" or the "Company")

Director's Dealing

The Company was informed on 23 January 2015 of the following changes to the shareholding of John Harding, a Director of Jelf, which took place that day:

John Harding transferred a total of 66,091 ordinary shares in the Company ('Ordinary Shares') to his wife. In addition, John Harding and his wife transferred 9,500 and 13,000 Ordinary Shares respectively into their Joint SIPP, at a price of 160.5p per Ordinary Share

Mr Harding's beneficial shareholding is therefore unchanged and he remains interested in 355,686 Ordinary Shares, representing 0.41% of the Company's current issued ordinary share capital.

For further information, please contact:

Enquiries

Jelf Group plc 01454 272727

Alex Alway Group Chief Executive

John Harding Group Finance & Operations Director

finnCap Nomad & Broker 0207 220 0500

Matt Goode Corporate Finance

Grant Bergman Corporate Finance

Stephen Norcross Corporate Broking

Further information is available about Jelf at the Group's website: www.jelfgroup.com