Corporate News

Director Share Dealing

02 July 2018

The Company has been informed that on 22 June 2018 Elizabeth Sands, Non-Executive Director of Anexo Group plc, acquired 4,290 ordinary shares of 0.05 pence each in the Company ("Ordinary Shares") at a price of 116.55 pence per Ordinary Share.

For further information:

Anexo Group plc
Alan Sellers, Executive Chairman	Tel: +44 (0) 151 227 3008
Mark Bringloe, Chief Financial Officer	www.anexo-group.com

Arden Partners plc (Nominated Adviser and Broker)
Chris Hardie / John Llewellyn-Lloyd / Benjamin Cryer / Alex Penney	Tel: +44 (0) 20 7614 5900
	www.arden-partners.co.uk

Media enquiries:
Buchanan
Henry Harrison-Topham / Steph Watson / Gemma Mostyn-Owen	Tel: +44 (0) 20 7466 5000
[email protected]	www.buchanan.uk.com

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Elizabeth Sands

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Anexo Group plc

b)

LEI

213800CJHD5C8M4MEY87

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

a)

Description of the financial instrument, type of instrument Identification code

Ordinary shares of 0.05p each ISIN:

GB00BF2G3L29

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)