Share : Directors Dealings

Share plc

("the Company")

Director Dealings

PURCHASE OF PARTNERSHIP SHARES, AWARDS OF MATCHING SHARES AND DIVIDEND REINVESTMENTS

Share plc (AIM:SHRE.LN) announces that on Friday 14th June the directors of the Company listed below purchased ordinary shares of 0.5 pence in the Company ("Ordinary Shares") at an allocation cost of 33.5 pence per share as "partnership shares" under the Company's Share Incentive Plan. These purchases were undertaken by the trustee of the Company's Share Incentive Plan, Sharesecure Ltd, a UK registered company, on behalf of these individuals and the shares were purchased in the open market. Allocation cost is calculated in accordance with HMRC SIP Rules and Guidance.

In connection with these purchases on the same date the directors were awarded Ordinary Shares as "matching shares" under the Company's Share Incentive Plan. No consideration was paid by the grantees for the award of the matching shares and no consideration is due on the release of the matching shares.

The risk of forfeiture attached to the matching shares will normally be removed on the third anniversary of allocation subject to continued employment and the retention of the Partnership shares in connection with which they were awarded.

In addition, the Company announces that on Wednesday 12th June three of the directors purchased Ordinary Shares in the open market by way of a standing dividend re-investment instruction, as shown below, at an allocation cost of 34 pence per share.

All the above transactions are summarised below:

Director	Partnership	Matching	Dividend	Total	% of current
	shares	shares	Reinvestment	holding	issued
	acquired	awarded	shares	following	Ordinary
			purchased	notification	Shares
Richard Tolkien	448	896		368,933	0.26
Richard Stone	448	896		1,102,486	0.77
Francesca	448	896	174	108,397	0.08
Ecsery
Mike Birkett	448	896		95,816	0.07
Gareth Thomas	448	896	1,489	179,516	0.13
Gavin Oldham			33,028	34,650,077*	24.12*

*These figures represent shares held in Gavin Oldham's own name. Following these transactions, by virtue of his additional interests in the Gavin Oldham Trusts, Gavin Oldham has a beneficial interest and voting rights in 73,923,698 Ordinary Shares, representing approximately 51.46% of the current issued Ordinary Shares. The Gavin Oldham concert party's total holding is 98,910,087 Ordinary Shares, which represents approximately 68.85% of the current issued Ordinary Shares.

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and their Closely Associated Persons

1 Details of the person discharging managerial responsibilities / person closely associated

a) Name

Richard Tolkien

2	Reason for the notification
a)	Position/status		Non-executive Director
b)	Initial notification		Initial Notification
	/Amendment
3	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
a)	Name		Share plc
b)	LEI		213800GEZ4DHXJKGPB78
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
	Transaction 1
a)	Description of the financial		ORDINARY SHARES OF 0.5
	instrument, type of		PENCE EACH
	instrument
			ISIN: GB0001977866
	Identification code
b)	Nature of the transaction		Purchase of partnership shares under the
			company's share incentive plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.335 per share	448
d)	Aggregated information
			N/A - single transaction
	- Aggregated volume
	- Price
e)	Date of the transaction	14/06/19

f)	Place of the transaction	London Stock Exchange XLON
	Transaction 2
a)	Description of the financial	ORDINARY SHARES OF 0.5
	instrument, type of	PENCE EACH
	instrument
	Identification code	ISIN: GB0001977866
b)	Nature of the transaction	Award of matching shares under the company's
		share incentive plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.00	896
d)	Aggregated information
	- Aggregated volume	N/A - single transaction
	- Price
e)	Date of the transaction	14/06/19
f)	Place of the transaction	London Stock Exchange XLON
	Notification of Transactions of Directors/Persons Discharging Managerial
	Responsibility and their Closely Associated Persons
1	Details of the person discharging managerial responsibilities / person closely
	associated
a)	Name
		Richard Stone
2	Reason for the notification
a)	Position/status	Chief Executive

b)	Initial notification		Initial Notification
	/Amendment
3	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
a)	Name		Share plc
b)	LEI		213800GEZ4DHXJKGPB78
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
	Transaction 1
a)	Description of the financial		ORDINARY SHARES OF 0.5
	instrument, type of		PENCE EACH
	instrument
			ISIN: GB0001977866
	Identification code
b)	Nature of the transaction		Purchase of partnership shares under the
			company's share incentive plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.335 per share	448
d)	Aggregated information
			N/A - single transaction
	- Aggregated volume
	- Price
e)	Date of the transaction	14/06/19
f)	Place of the transaction		London Stock Exchange XLON

	Transaction 2
a)	Description of the financial		ORDINARY SHARES OF 0.5
	instrument, type of		PENCE EACH
	instrument
	Identification code		ISIN: GB0001977866
b)	Nature of the transaction		Award of matching shares under the company's
			share incentive plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.00	896
d)	Aggregated information
	- Aggregated volume		N/A - single transaction
	- Price
e)	Date of the transaction		14/06/19
f)	Place of the transaction		London Stock Exchange XLON

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and their Closely Associated Persons

1 Details of the person discharging managerial responsibilities / person closely associated

a)	Name
		Francesca Ecsery
2	Reason for the notification
a)	Position/status	Non-executive Director
b)	Initial notification	Initial Notification
	/Amendment