Share : 17 September 2019 Directors' dealings

Share plc

("the Company")

Director Dealings

PURCHASE OF PARTNERSHIP SHARES AND AWARDS OF MATCHING SHARES

Share plc (AIM:SHRE.LN) announces that the undermentioned directors of the Company on Friday 13th September 2019 purchased ordinary shares of 0.5 pence in the Company ("Ordinary Shares") at an allocation cost of 30.50 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.

All the above transactions are summarised below:

Director	Partnership	Matching shares	Total holding	% of current
	shares acquired	awarded	following	issued Ordinary
			notification	Shares
Richard Tolkien	492	984	373211	0.26
Richard Stone	492	984	1,106,764	0.76
Francesca Ecsery	492	984	112,675	0.07
Mike Birkett	492	984	100,094	0.07
Gareth Thomas	492	984	183,794	0.12

	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)
			£0.305 per share	492
d)	Aggregated information
			N/A - single transaction
	- Aggregated volume
	- Price
e)	Date of the transaction	13/09/19
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	984
d)	Aggregated information
	- Aggregated volume		N/A - single transaction
	- Price
e)	Date of the transaction		13/09/19
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)
			£0.305 per share	492
d)	Aggregated information
			N/A - single transaction
	- Aggregated volume
	- Price
e)	Date of the transaction	13/09/19
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	984
d)	Aggregated information
	- Aggregated volume		N/A - single transaction
	- Price
e)	Date of the transaction		13/09/19
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
3	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
a)	Name	Share plc
b)	LEI	213800GEZ4DHXJKGPB78