16 January 2017

Shoe Zone PLC

('Shoe Zone' or the 'Company')

Director Dealing

Shoe Zone PLC, the UK'slargest value footwear retailer, announces that it was informed on 13 January 2017 that on 13 January 2017, the wife of Mr Nick Davis, CEO of the Company, purchased 7,000 ordinary shares of 1p each in the Company ('Share(s)') at a price of 180p per Share. Following this transaction, Mr Davis' beneficial holding in the Company is 22,700 Shares, which represent approximately 0.05% per cent. of the Company's issued share capital.

1

Details of PDMR/person closely associated with them ('PCA')

(a)

Name

Louise Davis

(b)

Position / status

Notification concerns a PCA, being the wife of Nick Davis, a PDMR as CEO of Shoe Zone Plc

(c)

Initial notification / amendment

Initial notification

2

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

Ordinary shares of 1p each

(b)

Nature of the transaction

Acquisition

(c)

Price(s) and
volume(s)

Price(s)

Volume(s)

£1.80

7,000

(d)

Aggregated information

Aggregated volume Price

Single transaction

(e)

Date of the transaction

13/01/2017

UK time zone

(f)

Place of the transaction

London Stock Exchange, AIM

Shoe Zone plc published this content on 16 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 January 2017 07:10:14 UTC.

Original documenthttp://otp.investis.com/clients/uk/shoe_zone/rns/regulatory-story.aspx?cid=857&newsid=835611

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