Moss Bros Group Plc ("the Company")

21 April 2017

Directors Shareholding

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

On 20^th April 2017, the following deferred bonus award over ordinary shares of 5 pence each in the Company ("Ordinary Shares") was made under the deferred bonus element of the Moss Bros Group 2009 Long-Term Incentive Plan (the "Plan") as follows (the "Deferred Bonus Award"):

Brian Brick, Tony Bennett and Sara Gomez were required to defer 50% of their annual bonus for the financial year ended 28 January 2017 into Ordinary Shares for a period of three years and Paula Minowa was required to defer 33% of her annual bonus for the financial year ended 28 January 2017 into Ordinary Shares for a period of three years. The Deferred Bonus Award puts this into effect. No consideration was paid for the issue of the Ordinary Shares under the Deferred Bonus Award.

The Company was informed of the above transactions relating to Awards on 20^th April 2017.

For further information please contact:

Moss Bros Group Plc                                                                                    0207 447 7200

Brian Brick, CEO

Tony Bennett, Finance Director and Company Secretary