Mind Gym PlcLSE: MIND

Director/PDMR Shareholding

15 December 2022

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 13 December 2022, Dominic Neary, Chief Financial Officer of the Company, purchased 10,000 ordinary shares of 0.001 pence in the Company ("Ordinary Shares") at a price of 88 pence per Ordinary Share.

Following this transaction, Dominic Neary will hold 10,000 Ordinary Shares in the Company.

Enquiries  

Mind Gym plc

+44 (0) 20 7376 0626

Octavius Black (CEO)

Dominic Neary (CFO)

investors@themindgym.com

Liberum (Nominated Adviser and Sole Broker)

+44 (0) 20 3100 2000

Nicholas How

Edward Mansfield

Cara Murphy

MHP (for media enquiries)   

+44 (0) 20 3128 8004

Reg Hoare

Katie Hunt

Veronica Farah

mindgym@mhpc.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

Dominic Neary

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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)

88 pence

10,000

d)

Aggregated information (if any)

- Aggregated volume

- Price

N/A - single transaction

e)

Date of transaction

13 December 2022

f)

Place of the transaction

London Stock Exchange