IG Group Holdings PLC

Director's Dealing • Jan 17, 2019

1 - Details of the person discharging managerial responsibilities / person closely associated

Must complete either for a natural person or a legal person. If completing for a legal person, please include the legal form as provided for in the register where it is incorporated, if applicable.

Name of natural person OLEG TINKOV

Legal person

2 - Reason for the notification

For persons discharging managerial responsibilities:

• The position occupied within the issuer, emission allowance market participant / auction platform / auctioneer / auction monitor should be indicated e.g. CEO, CFO.

For persons closely associated with:

• An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;

• Name and position of the relevant person discharging managerial responsibilities

TINKOFF BANK

Position/status CHAIRMAN, BOARD OF DIRECTORS OF

Initial notification/amendment Initial Notification

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

Full name of the entity TCS GROUP HOLDING PLC

Legal Entity Identifier code

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Date Of Transaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
2019-01-11	GDRs	ISIN US87238U2033	XLON		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
				16.80	347	5829.60
PURCHASE				16.60	85	1410.79
				16.86	121	2040.06
				16.76	267	4476.26
				16.86	34	573.24
				16.90	339	5729.10
				16.86	346	5833.56
				16.86	252	4248.72
				16.84	354	5961.36
				16.90	343	5796.70
				16.86	648	10925.28
			Aggregated 16.845		3136	52824.66
Date Of	Financial Instrument	Identification Code	Place Of Transaction		Currency
Transaction
2019-01-11	GDRs	ISIN87238U2033	XLON		USD - United States
					Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				16.90	623	10528.70
				16.82	222	3734.04
				16.82	105	1766.10
				16.84	108	1818.72
				16.86	723	12189.78
				16.90	951	16071.90
				16.84	330	5557.20
				16.84	155	2610.20
				16.86	1051	17719.86
				16.86	386	6507.96
				16.84	304	5119.36
				16.82	250	4205.00
				16.84	318	5355.12
				16.82	96	1614.72
				16.78	350	5873.00
			Aggregated 16.857		5972	100671.66
Date Of Transaction	Financial Instrument	Identification Code	Place Of Transaction		Currency

2019-01-11	GDRs	ISINUS87238U2033	XLON		Dollar	USD - United States
Nature Of Transaction:				Price	Volume	Total
PURCHASE				16.82	337	5668.34
				16.88	321	5418.48
				16.90	1258	21260.20
				16.86	333	5614.38
				16.82	310	5214.20
				16.80	46	772.80
				16.84	311	5237.24
				16.82	313	5264.66
				16.84	944	15896.96
				16.80	970	16296.00
				16.90	3525	59572.50
			Aggregated 16.868		8668	146215.76

1 - Details of the person discharging managerial responsibilities / person closely associated

Must complete either for a natural person or a legal person. If completing for a legal person, please include the legal form as provided for in the register where it is incorporated, if applicable.

Name of natural person OLEG TINKOV

Legal person

2 - Reason for the notification

For persons discharging managerial responsibilities:

• The position occupied within the issuer, emission allowance market participant / auction platform / auctioneer / auction monitor should be indicated e.g. CEO, CFO.

For persons closely associated with:

• An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;

• Name and position of the relevant person discharging managerial responsibilities

TINKOFF BANK

Position/status CHAIRMAN, BOARD OF DIRECTORS OF

Initial notification/amendment Initial Notification

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

Full name of the entity TCS GROUP HOLDING PLC

Legal Entity Identifier code

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Date Of Transaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
2019-01-11	GDRs	ISINUS87238U2033	AQXE		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				16.84	332	5590.88
			Aggregated 16.84		332	5590.88
Date Of Transaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
2019-01-11	GDRs	ISINUS87238U2033	TRQX		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				16.82	73	1227.86
				16.86	68	1146.48
				16.80	26	436.80
				16.82	311	5231.02
			Aggregated 16.825		478	8042.16
Date Of Transaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
			XCBO		USD - United States Dollar
2019-01-11	GDRs	ISINUS87238U2033
				Price	Volume	Total
				16.82	73	1227.86
				16.84	33	555.72
				16.86	43	724.98
				16.80	26	436.80
				16.86	358	6035.88
Nature Of Transaction: PURCHASE				16.80	213	3578.40

1 - Details of the person discharging managerial responsibilities / person closely associated

Must complete either for a natural person or a legal person. If completing for a legal person, please include the legal form as provided for in the register where it is incorporated, if applicable.

Name of natural person OLEG TINKOV

Legal person

2 - Reason for the notification

For persons discharging managerial responsibilities:

• The position occupied within the issuer, emission allowance market participant / auction platform / auctioneer / auction monitor should be indicated e.g. CEO, CFO.

For persons closely associated with:

• An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;

• Name and position of the relevant person discharging managerial responsibilities

TINKOFF BANK

Position/status CHAIRMAN, BOARD OF DIRECTORS OF

Initial notification/amendment Initial Notification

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

Full name of the entity TCS GROUP HOLDING PLC

Legal Entity Identifier code

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Date Of Transaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
2019-01-10	GDRs	ISIN US 87238U2033	XLON		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				16.80	627	10533.60
				16.68	321	5354.28
				16.80	1054	17707.20
				16.78	945	15857.10
				16.78	300	5034.00
				16.80	3547 6794	59589.60 114075.78
			Aggregated 16.791
Date Of
Transaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
2019-01-10	GDRs	ISIN US87238U2033	AQXE		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				16.80	307	5157.60
				16.78	220	3691.60
				16.78	105	1761.90
			Aggregated 16.79		632	10611.10
Date Of Transaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
2019-01-10	GDRs	ISIN US87238U2033	TRQX		USD - United States
					Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				16.80	360	6048.00
			Aggregated 16.80		360	6048.00
Date Of Transaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
2019-01-10	GDRs	ISIN US87238U2033	XCBO		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				16.80	353	5930.40
			Aggregated 16.80		353	5930.40

1 - Details of the person discharging managerial responsibilities / person closely associated

Must complete either for a natural person or a legal person. If completing for a legal person, please include the legal form as provided for in the register where it is incorporated, if applicable.

Name of natural person OLEG TINKOV

Legal person

2 - Reason for the notification

For persons discharging managerial responsibilities:

• The position occupied within the issuer, emission allowance market participant / auction platform / auctioneer / auction monitor should be indicated e.g. CEO, CFO.

For persons closely associated with:

• An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;

• Name and position of the relevant person discharging managerial responsibilities

TINKOFF BANK

Position/status CHAIRMAN, BOARD OF DIRECTORS OF

Initial notification/amendment Initial Notification

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

Full name of the entity TCS GROUP HOLDING PLC

Legal Entity Identifier code

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

Date Of Transaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
2019-01-14	GDRs	ISIN US87238U2033	AQXE		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				17.00	366	6222.00
			Aggregated 17.00		366	6222.00
Date Of Transaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
2019-01-14	GDRs	ISIN US87238U2033	TRQX		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE			17.00	357	6069.00
		Aggregated 17.00		357	6069.00
Date Of Transaction	Financial Instrument	Identification Code	Place Of Transaction Currency
2019-01-14	GDRs	ISIN US87238U2033	XCBO		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE			17.00	679	11543.00
			Aggregated 17.00		679	11543.00
Date Of Transaction	Financial Instrument	Identification Code	Place Of Transaction		Currency
2019-01-14	GDRs	ISIN US87238U2033	XLON		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
				16.90	5	84.50
PURCHASE				17.00	2063	35071.00