Director's dealings

For immediate release

24 July 2014

Minds + Machines Group Limited

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

Director's dealings

The Directors of Minds + Machines Group Limited (AIM: MMX) were notified yesterday that Michael Salazar, a director of the Company, on 23 July 2014 acquired 150,000 ordinary shares at a price of 10.5p per ordinary share. As a result Michael Salazar is now interested in 1,060,375 ordinary shares representing 0.128 per cent. of the Company's issued share capital.

Further Information:

Minds + Machines Group Limited

North America

Antony Van Couvering Tel: +1 310 452 1491

Beaumont Cornish Limited (Nomad) Tel: +44 (0)20 7628 3396

Roland Cornish / Michael Cornish

N+1 Singer (Broker)

Shaun Dobson / Ben Wright Tel: +44 (0)20 7496 3000

gth media relations

Toby Hall Tel: +44(0)20 7822 7493

For further information, please go to www.mindsandmachines.com/investors

About Minds + Machines Group Limited

Minds + Machines Group Limited is a publicly traded operating company listed on the AIM market of the London Stock Exchange focused on the new generic top-level domain ('New gTLD') space. Top-level domains, such as .com and .net, are regulated by ICANN. ICANN is currently expanding the number of new generic top-level domains from the current 23 to over 1000 through its 'New gTLD program'. The Group is one of the leading applicants for, and owner and/or operator of, New gTLDs under this programme.

About Minds + Machines' Registry and Registrar operations

Minds + Machines' registry operations are delivered by its wholly owned registry services providers: Minds + Machines Limited (Ireland), which works internationally with commercial organisations, cities, not-for-profits and entrepreneurs to operate New gTLDs; and Minds and Machines Limited (UK), which partners with the official promotional organization for London, London & Partners, to operate the .london New gTLD. In addition, the Group wholly owns Minds + Machines Registrar Limited (Ireland) and Minds and Machines Registrar UK Limited, each an ICANN accredited registrar. Further information on Minds + Machines' registry and registrar operations can be found at www.mm-registry.com and www.mindsandmachines.com, respectively.