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)