RNS Number : 2413G

NEX Group PLC

02 November 2018

NEX Group plc (the Company)

Persons discharging managerial responsibility (PDMR) shareholdings

On 1 November 2018, the Company was notified that Sanne Fiduciary Services Limited, as trustee of The NEX Group Employee Share Trust, transferred at nil cost the following ordinary shares of 17.5p each in the Company to the following PDMRs in satisfaction of awards vesting in connection with the CME Acquisition. The Sharesave options were transferred at an exercise price of £4.84 per share.

PDMR	Share Plan	Number of shares transferred
Ken Pigaga	ICAP plc Performance Share Plan	47,803
	NEX Group plc 2016 Performance Share Plan	193,803
	ICAP plc Deferred Share Bonus Plan	47,803
	NEX Group plc 2016 Deferred Share Bonus Plan	99,919
	Total	389,328
Sam Wren	Senior Management Long Term Incentive Plan	3,910
	ICAP plc Performance Share Plan	3,910
	NEX Group plc 2016 Performance Share Plan	145,648
	NEX Group plc 2016 Deferred Share Bonus Plan	41,202
	Total	194,670
Tim Cartledge	ICAP plc Performance Share Plan	28,971
	NEX Group plc 2016 Performance Share Plan	60,551
	ICAP plc Deferred Share Bonus Plan	28,971
	NEX Group plc 2016 Deferred Share Bonus Plan	108,207
	Total	226,700
Steve Gibson	ICAP plc Performance Share Plan	69,532
	NEX Group plc 2016 Performance Share Plan	84,987
	ICAP plc Deferred Share Bonus Plan	69,532
	NEX Group plc 2016 Deferred Share Bonus Plan	84,987
	NEX Group plc 2016 Global Sharesave Plan	1,239
	Total	310,277
Seth Johnson	ICAP plc Performance Share Plan	28,962
	NEX Group plc 2016 Performance Share Plan	201,269
	ICAP plc Deferred Share Bonus Plan	28,962
	NEX Group plc 2016 Deferred Share Bonus Plan	125,649
	Total	384,842

LEI :     213800LG4U725KXYFF25

Contact:

Victoria Mellor	Group Head of Marketing and Communications	Tel: + 44 20 7029 9074
Alex Dee	Head of Investor Relations	Tel: + 44 20 7050 7420

NEX Group plc

2 November 2018

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