Directors’ Dealing

July 5, 2012

On 21 June 2012 the Company announced that certain of the Directors intended to exercise in aggregate 34,165,680 warrants which would otherwise expire on 31 July 2012. In addition, Mike Mendelson intended to exercise 300,000 options. The Directors have exercised the following warrants and options:

Director Number of Warrants
or Options
Exercised		 Exercise Price TLDH Ordinary Shares
Following Exercise		 Interest in TLDH
Ordinary Shares
Following Exercise
Fred Krueger
25,054,280
4p
106,957,840
21.0%
David Weill (note 1)
4,000,000
4p
12,500,000
2.4%
Guy Elliott (note 2)
4,500,000
4p
30,500,000
6.0%
Mike Mendelson
300,000
4p
1,300,000
0.3%
Clark Landry
611,400
4p
12,569,200
2.5%

Notes:
1. David Weill’s current and enlarged shareholding is held through Bellone Investments Services Corp
2. Of Guy Elliott’s new shares, 500,000 have been issued to the Elliott Family Irrevocable Trust

In aggregate the total proceeds to the Company amount to £1,378,680. The Directors have confirmed to the Company that they have no current intention to dispose of any of the ordinary shares issued to them on exercise of the relevant warrants or options.

The new TLDH ordinary shares will rank pari passu with the existing TLDH ordinary shares. Application will be made for the new TLDH ordinary shares to be admitted to trading on AIM, which is expected to occur on or about 12 July 2012.

Following the exercise of warrants, the Company’s issued share capital consists of [510,408,246] ordinary shares, with voting rights. This figure may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority’s Disclosure and Transparency Rules.

For further information, please contact:

Top Level Domain Holdings Limited
North America
Antony Van Couvering
Tel: +1 917 406 7126

Beaumont Cornish Limited (Nomad)
Roland Cornish
Michael Cornish
Tel +44 (0) 20 7628 3396

XCAP Securities plc (Joint Broker)
Karen Kelly
Halimah Hussain
Tel: +44 (0) 20 3216 2661/2667

Daniel Stewart & Company plc (Joint Broker)
Martin Lampshire
Tel: +44 (0) 20 7776 6550

gth media relations
Toby Hall/Suzanne Johnson Walsh
Tel: +44 (0) 20 3103 3903/2

About Top Level Domain Holdings Limited
Top Level Domain Holdings is a publicly-traded holding company listed on the London AIM market. The company is focused on the new top-level domain space. Top-level domains, such as .com, run by VeriSign (NASDAQ: VRSN), and .biz, run by NeuStar (NYSE: NSR), are regulated by ICANN. ICANN has announced plans to expand the number of top-level domains. TLDH intends to make targeted investments in this space, focusing on both infrastructure technologies and specific top-level domains.

About Minds + Machines
Minds + Machines is a registry services provider that works internationally with commercial organisations, cities, not-for-profits, and entrepreneurs to secure and operate new web domains, known as top-level domains (TLDs). Minds and Machines Limited is a wholly owned subsidiary of Top Level Domains Holdings Limited.