Buy-back of Shares by the Company and Director Dealing

ENSOR HOLDINGS PLC ("Ensor" or the "Company") Buy-back of Shares by the Company and Director Dealing Ensor announces that on 17 July 2013 it completed the on-market buy-back of300,000 ordinary shares of 10p each ("Ordinary Shares") at a price of 51.02pence per Ordinary Share. These shares will be held in treasury. The Company was informed on 17 July 2013 that on that date Roger Harrison,Chief Executive of the Company, sold 200,000 Ordinary Shares at a price of 51.0pence per Ordinary Share and that Mr Anthony Coyne, a Non Executive Director ofthe Company, sold 100,000 Ordinary Shares at a price of 51.0 pence per OrdinaryShare through the market. Following the above transactions the beneficial interests of Mr. Harrison andMr. Coyne are as follows: Director Number of Ordinary Shares held Percentage of Company's issued share capitalRoger Harrison 4,158,500 13.91%Anthony Coyne 53,716 0.18% The Company's issued share capital continues to comprise 30,818,074 OrdinaryShares of which 922,098 Ordinary Shares are, following the above transactions,held in treasury. The total number of voting rights in the Company is 29,895,976 with eachOrdinary Share carrying the right to one vote. This figure may be used byshareholders as the denominator for the calculations by which they willdetermine if they are required to notify their interest in, or a change totheir interest in the Company under the FCA's Disclosure and TransparencyRules. Enquiries: Ensor Holdings PLCRoger Harrison / Marcus Chadwick0161 945 5953 Westhouse Securities LimitedRichard Baty / Paul Gillam020 7601 6100