Nexus Infrastructure plc

('Nexus' or the 'Company')

Director Dealing

Nexus Infrastructure plc (AIM: NEXS), announces that it has received notification that Richard Kilner, non-executive director, purchased 13,000 Ordinary Shares in the Company at a price of 190 pence per share on 31 August 2017. Mr Kilner's total interest in the Company is 13,000 Ordinary Shares, representing 0.03% of the total voting rights of the Company.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1)

Details of the person discharging managerial responsibility

a)

Name

Mr Richard Kilner

2

Reason for the notification

a)

Position/status

Non-executive director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Nexus Infrastructure plc

b)

LEI

213800PUGVLUONLG9Y20

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 £0.02 each. ISIN GB00BZ77SW60

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

190p

13,000

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

31 August 2017

f)

Place of the transaction

London Stock Exchange, AIM

Enquiries:

Nexus Infrastructure plc

Michael Morris, Chief Executive Officer

Alan Martin, Chief Financial Officer

Tel: 01376 320856

Numis Securities Limited

(Nominated Adviser & Broker)

Oliver Hardy (Nomad)

Heraclis Economides

Ben Stoop

Tel: 0207 260 1200

Financial Public Relations

Camarco

Ginny Pulbrook

Tom Huddart

Tel: 0203 757 4992

Nexus Infrastructure plc published this content on 01 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 September 2017 16:12:31 UTC.

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