REG-Limitless Earth Plc: Director's Dealings <Origin Href="QuoteRef">LMEL.L</Origin>

Limitless EarthAnnouncement

12/01/2018 15:10

12 January 2018

LIMITLESS EARTH PLC

("Limitless" or the "Company")

Director’s Dealing

The Company was notified on 11 January 2018 that Guido Contesso, a director of
the Company, acquired shares in Limitless as follows:-

 Director         Number of shares purchased  Price per share (p)  Total holding subsequent to the transaction  Holding as a percentage of issued share capital 
                                                                                                                                                                
 Guido Contesso                      525,000                4.75p                                    2,490,217                                            3.81% 

The total issued share capital of the Company comprises 65,400,000 ordinary
shares of 1p each.

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014.

For further information, please contact:

Limitless Earth
plc                                                     +44
7780 700 091     

Guido Contesso        
                                                
www.limitlessearthplc.com     

Cairn Financial Advisers
LLP                                   +44
20 7213 0880              

Nominated
Adviser                                                    
www.cairnfin.com                              

Jo Turner/Tony Rawlinson            
                            

Peterhouse Corporate Finance Limited                   +44
20 7469 0930              

Broker                                                                        
www.pcorpfin.com              

Peter Greensmith/Charles Goodfellow  
                                             

About Limitless Earth plc

Limitless Earth plc is a proactive investment company that focuses on making
investments in and assisting companies which exhibit the potential to generate
returns through capital appreciation.  Limitless invests in small companies
where there are clear catalysts for value appreciation and the companies are
operating in sectors exhibiting long term growth linked to demographic
change.  Examples of such sectors include cleantech, life sciences, nanotech,
medtech, recycling, and new Internet opportunities.

 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                                                                              Guido Contesso                                                                                                                                                                               
 2   Reason for notification                                                                                                                                                                                                                                                        
 a.  Position/Status                                                                   Director of Limitless Earth plc                                                                                                                                                              
 b.  Initial notification/ Amendment                                                   Initial Notification                                                                                                                                                                         
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                  
 a.  Name                                                                              Limitless Earth plc plc                                                                                                                                                                      
 b.  LEI                                                                               N/A                                                                                                                                                                                          
 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 1p each  ISIN: GB00BKXP5L71                                                                                                                                               
 b.  Nature of the transaction                                                         Purchase of ordinary shares                                                                                                                                                                  
 c.  Price(s) and volume(s)                                                                                                                                                                                                                                                         
                                                                                                                  Price(s)                   Volume(s)                                                                                                                              
     4.75 pence per share                                                                                         525,000                                                                                                                                
                                                                                                                                                                                                                                     
 d.  Aggregated information   - Aggregated Volume  - Price                             N/A                                                                                                                                                                                          
 e.  Date of the transaction                                                           11 January 2018                                                                                                                                                                              
 f.  Place of the transaction                                                          XLON (AIM Market)                                                                                                                                                                            
                                                                                                                                                                                                                                                                                    



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