Issue of share options and PDMR dealing

15 May, 2018

Science Group plc (AIM:SAG) announces that on 14 May 2018 the Company granted options (“Options”) over 1,200,000 ordinary shares in its share capital to 10 employees of the group under the Enhanced Executive Incentive Addendum to the Company’s Performance Share Plan.

As previously announced, each of these Options will vest after five years from the date of issue and are exercisable at the nominal value of the share of 1 pence per share for a period of five years from vesting, provided that certain share price targets have been met.

Details of Director and other PDMR option awards are included in the disclosure notices below. Save for the below, the Directors' beneficial interests in the share capital of the Company remain unchanged and as previously announced.

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