IG Group Holdings PLC

Director's Dealing • Jul 2, 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 ILYA PISEMSKY

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

Position/status CFO TINKOFF BANK

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
2019-06-28	GDRs	ISIN US87238U2033	OUTSIDE A TRADING VENUE		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				18.00	11000	198000.00
			Aggregated 18.00		11000	198000.00

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 GEORGE CHESAKOV

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

Position/status HEAD OF TINKOFF MOBILE

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 OUTSIDE A TRADING VENUE		Currency
2019-06-28	GDRs	ISINUS87238U2033			USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				18.00	5032	90576.00
			Aggregated 18.00		5032	90576.00

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 OLIVER HUGHES

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

OF TINKOFF BANK

Position/status CHAIRMAN OF THE MANAGEMENT BOARD

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
2019-06-28	GDRs	ISIN US87238U2033	OUTSIDE A TRADING VENUE		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				18.00	12425	223650.00
			Aggregated 18.00		12425	223650.00

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

OF TINKOFF BANK

Position/status CHAIRMAN OF THE BOARD OF DIRECTORS

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
2019-06-28	GDRs	ISINUS87238U2033	OUTSIDE A TRADING VENUE		Dollar	USD - United States
Nature Of Transaction:				Price	Volume	Total
PURCHASE				18.00	555556	10000008.00
			Aggregated 18.00		555556	10000008.00

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 SERGEY PIROGOV

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

BANK

Position/status HEAD OF CORPORATE FINANCE TINKOFF

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
2019-06-28	GDRs	ISIN US87238U2033	OUTSIDE A TRADING VENUE		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				18.00	4941	88938.00
			Aggregated 18.00		4941	88938.00

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 STANISLAV BLIZNYUK

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

Position/status COO TINKOFF BANK

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
2019-06-28	GDRs	ISIN US87238U2033	OUTSIDE A TRADING VENUE		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				18.00	4941	88938.00
			Aggregated 18.00		4941	88938.00

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 VIACHESLAV TSYGANOV

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

BANK

Position/status CHIEF INFORMATION OFFICER, TINKOFF

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
2019-06-28	GDRs	ISIN US87238U2033	OUTSIDE A TRADING VENUE		USD - United States Dollar
Nature Of Transaction:				Price	Volume	Total
PURCHASE				18.00	4941	88938.00
			Aggregated 18.00		4941	88938.00