The Rethink Group plc

("Rethink" or the "Group")

Director dealings

6 January 2014

The Board of Rethink (the "Board") has been notified today that Steve Wright, CEO, today purchased from Iain Blair, Executive Director, 1,000,000 ordinary shares of 0.1 pence each in Group ("Ordinary Shares") at a price of 6 pence per Ordinary Share ("Dealing").

Following the Dealing, their respective interests in the Group are as follows:

Director

Interest over Ordinary Shares

Percentage of the issued share capital

Options over Ordinary Shares in the Group


Prior to Dealing

Subsequent to Dealing

Prior to Dealing

Subsequent to Dealing

Steve Wright

1,428,571

2,428,571

1.23

2.08

2,590,364

Iain Blair

12,600,000

11,600,000

10.81

9.96

-

For further information please contact:

Rethink Group plc

Steve Wright, CEO

07836 226902

Shore Capital

Bidhi Bhoma/Edward Mansfield

0207 408 4090

Newgate Threadneedle

John Coles/Fiona Conroy

020 7653 9850


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