Mind Gym PlcLSE: MIND

Director and PDMR Dealing

24 July 2023

Mind Gym plc 

("MindGym" or the "Company")

Director and PDMR Dealing

MindGym (AIM: MIND), the global provider of human capital and business improvement solutions, announces that it has been notified that on 20 July 2023, Sebastian Bailey, Co-founder and President of the Company, purchased 825,000 ordinary shares of 0.001 pence in the Company ("Ordinary Shares") at a price of 35.07 pence per Ordinary Share.

Following this transaction, Sebastian will hold 10,341,373 Ordinary Shares in the Company representing 10.32% of the Company's issued Ordinary Share capital.

Enquiries    

Mind Gym plc

Octavius Black (CEO)

Dominic Neary (CFO)

+44 (0) 20 7376 0626 investors@themindgym.com

Liberum (Nominated Adviser and Sole Broker)

Nicholas How

Edward Mansfield

Cara Murphy

+44 (0) 20 3100 2000

MHP (for media enquiries)                     

Reg Hoare

Katie Hunt

Veronica Farah

+44 (0) 20 3128 8793

mindgym@mhpgroup.com

Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them

 1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sebastian Bailey

2

Reason for the notification

a)

Position/status

Co-founder and President

b)

Is this an initial notification or an amendment to a prior notification?

Initial notification

3

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

a)

Name

Mind Gym plc

b)

LEI

213800ER1PA5QSNKIL80

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 0.001 pence each

ISIN: GB00BF3SQB83

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

35.07 pence

825,000

d)

Aggregated information (if any)

- Aggregated volume

- Price

N/A - single transaction

e)

Date of transaction

20 July 2023

f)

Place of the transaction

London Stock Exchange