Telecom Plus PLC (the "Company")

Notification and public disclosure by directors/persons discharging managerial

responsibilities and persons closely associated with them

Telecom Plus PLC received notification today that Charles Wigoder, Executive Chairman, made a gift of 325,000 ordinary shares in the Company of 5p each ("Ordinary Shares") to the Wigoder Family Foundation on 24 January 2020.

Therefore, Mr Wigoder now has a beneficial interest in 11,919,759 Ordinary Shares and a non- beneficial interest in 4,092,683 Ordinary Shares, representing approximately 15.2 per cent. and 5.2 per cent. respectively of the total voting rights in the Company.

The total number of Ordinary Shares in which Mr Wigoder retains an interest remains at 16,012,442 Ordinary Shares, representing approximately 20.4 per cent. of the total voting rights in the Company.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Charles Wigoder

2

Reason for the notification

a)

Position/Status:

Executive Chairman

b)

Initial

Initial Notification

Notification/Amendment:

3

Details of the issuer, emission

allowance market participation, auction platform,

auctioneer or auction monitor

a)

Name:

Telecom Plus PLC

b)

LEI:

549300QGHDX5UKE58G86

4.

Details of 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

Ordinary Shares

instrument:

Identification code:

ISIN GB0008794710

b)

Nature of the transaction:

Gift to family charitable foundation

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£Nil

325,000

d)

Aggregated price(s) and

Price(s)

Volume(s)

volume(s):

N/A

N/A

e)

Date of the Transaction:

24 January 2020

f)

Place of the Transaction:

Off market transaction

For further information, please contact:

Telecom Plus PLC

020 8955 5000

David Baxter

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Disclaimer

Telecom Plus plc published this content on 27 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2020 17:59:03 UTC