SCIENCE IN SPORT PLC

Director's Dealing • May 21, 2018

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RNS Number : 7772O

Science in Sport PLC

21 May 2018

21 May 2018

SCIENCE IN SPORT PLC

("SiS" or the "Company")

PDMR Dealings - Exercise of Options

Science in Sport plc (AIM: SIS), a leading sports nutrition company that develops, manufactures and markets sports nutrition produces for professional athletes and sports enthusiasts, announces the following exercises of options by certain persons discharging managerial responsibilities (PDMRs) of the Company, in accordance with article 19(3) of the Market Abuse Regulation:

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Mark McKechnie
2	Reason for notification
a.	Position/Status	Head of E-Commerce
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Science in Sport PLC
b.	LEI	213800FWYWBJFJPPJ981
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB00BBPV5329
b.	Nature of the transaction	Exercise of options
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
-	44,444
d.	Aggregated information - Aggregated Volume - Price	44,444 -
e.	Date of the transaction	18 May 2018
f.	Place of the transaction	Outside trading venue

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Ian Houghton
2	Reason for notification
a.	Position/Status	Commercial Director
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Science in Sport PLC
b.	LEI	213800FWYWBJFJPPJ981
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB00BBPV5329
b.	Nature of the transaction	Exercise of options
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
-	159,845
d.	Aggregated information - Aggregated Volume - Price	159,845 -
e.	Date of the transaction	21 May 2018
f.	Place of the transaction	Outside trading venue

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