Additional Listing

22 April 2014

Lavendon Group plc ("the Company")

Additional Listing

Application has been made to the UK Listing Authority and to the London Stock Exchange for a block listing of 1,000,000 ordinary shares of 1p each in the Company ("Ordinary Shares") to be admitted to the Official List and to trading on the London Stock Exchange's market for listed securities ("Admission").

Of the above 1,000,000 Ordinary Shares to be block listed, which will rank pari passu with the existing ordinary shares in issue, 400,000 may be issued under the Lavendon Group plc Share Incentive Plan and the remaining 600,000 Ordinary Shares may be issued under the Lavendon Group plc 2006 Long Term Incentive Plan. It is expected that Admission will become effective on 24 April 2014.

Alan Merrell

Company Secretary

22 April 2014