Wireless Group plc

Director Shareholding

The following Executive Directors notified the Company of shares purchased on the

6 September 2016 through the Share Incentive Plan (pursuant to regular standing instructions in the SIP scheme).



Executive Director		 Number of 7p ordinary shares purchased
at an average cost of £3.147 per share
Total shareholding following notification
S Taunton 47 290,958
N McKeown 47 183,817

This notification is made in accordance with DTR 3.1.4R(1)(a).

Name of contact and telephone number for queries:

Norman McKeown   +44 28 90 262804 

For and on behalf of Wireless Group plc

Norman McKeown

Group Finance Director & Company Secretary

8 September 2016

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