MPC: Notice of transaction of connected person (Le Thi Minh Quy)

– Name of issuer: Minh Phu Seafood Corp.

– Stock code: MPC

– Securities type: Common stock

– Name of person connected with a person discharging managerial responsibility (PDMR)/Director: Le Thi Minh Quy

– Name of connected person: Chu Thi Binh

– Position in the listed company: Deputy General Manager

– Relation between connected person and PDMR/Director: Mother and daughter

– Name of connected person: Le Van Quang

– Position in the listed company: Chair of the Board

– Relation between connected person and PDMR/Director: Mother and son

– Number of shares held by connected person before transaction: 0 share

– Number of shares to be acquired: 4,614,370 shares

– Nature of transaction: negotiation and order matching

– Purpose of transaction: Investment

– Expected Start date of transaction: 07/09/2018

– Expected End date of transaction: 05/10/2018