Grant of Share Options

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ian Cleverly

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Maistro plc

b)

LEI

213800TX3CITOTF2SE60

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

Share options over ordinary shares of 1 penny each

ISIN for ordinary shares GB00B8DX2616

b)

Nature of the transaction

Grant of share options for nil consideration

c)

Price(s) and volume(s)

d)

Aggregated information

n/a - single transaction

e)

Date of the transaction

23 January 2019

f)

Place of the transaction

Outside of a trading venue