8 June 2017

Distil plc

("Distil" or the "Company")

Director shareholding

Distil plc (AIM: DIS) announces that it was notified on 7 June 2017 that Mr Mark Quinn, a director of the Company, transferred 624,968 ordinary shares in the Company to an individual savings account in his own name.

For further information please contact:

Distil plc

Don Goulding Executive Chairman

+44 20 7352 2096

SPARK Advisory Partners Limited (NOMAD) Neil Baldwin / Mark Brady

+44 113 370 8974

SI Capital (Broker)

Nick Emerson / Andy Thacker

+44 (0) 1483 413 500

1.

Details of the PDMR / person closely associated

a)

Name

Mark Quinn

2.

Reason for the notification

a)

Position / status

PDMR

b)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Distil plc

b)

LEI

213800G6BJQ18CKXWF05

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

Transfer of ordinary shares of £0.001 each in Distil plc

GB0030164023

b)

Nature of the transaction

Transfer of Shares

c)

Price(s) and volume(s)

624,968 shares for nil consideration

d)

Aggregated information

N/A (Single transaction)

- Aggregated volume

- Price

e)

Date of the transaction

7 June 2017

f)

Place of the transaction

London Stock Exchange (XLON)

Distil plc published this content on 08 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2017 13:15:14 UTC.

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