7 June 2019

Shoe Zone plc

('Shoe Zone'or the 'Company')

Director/PDMR Shareholding

Shoe Zone plc, the UK's largest value footwear retailer, announces that Louise Davis, the wife of Nick Davis, CEO of the Company, has purchased a total of 15,000 Ordinary Shares (the 'Transactions').

Nick Davis and his closely associated persons have increased their combined holding to 70,199 Ordinary Shares, representing 0.14 per cent. of the issued share capital of the Company.

Further details regarding the Transaction are set out in the disclosure table below.

For further information, please call:

Shoe Zone plc

Nick Davis (CEO)

Jonathan Fearn (CFO)

Tel: via FTI Consulting

Finncap (Nominated Adviser)

Matt Goode

Carl Homes

Alice Lane

Hannah Boros

Tel: +44 (0)20 7220 0500

FTI Consulting (Financial PR)

Jonathon Brill

Alex Beagley

Eleanor Purdon

Charlotte Cobb

Tel: +44 (0)20 3727 1000

The below notification is made in accordance with the requirements of the EU Market Abuse Regulation.

1.

Details of the person discharging managerial responsibilities ('PDMR')/person closely associated

a)

Name:

Louise Davis

Reason for the notification

a)

Position/status:

Wife of PDMR, Nick Davis (CEO)

b)

Initial notification/Amendment:

Initial Notification

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

a)

Name:

Shoe Zone plc

b)

LEI:

21380016X1OWIRVRSI65

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:

Ordinary Shares of 1p nominal value

GB00BLTVCF91

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

199.5

15,000

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

Average Price

Volume(s)

199.5

15,000

e)

Date of the transaction:

6 June 2019

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

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Disclaimer

Shoe Zone plc published this content on 07 June 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 June 2019 06:07:03 UTC