Director and PDMR Announcement

Lavendon Group plc

Director and PDMR Announcement

This notification is made in accordance with DTR 3.1.4(1)(a).

Under the terms of the Lavendon Group plc 2006 Long Term Incentive Plan ("Plan"), awards, granted on 10 April 2013, over ordinary shares of 1p each in the Company ("Ordinary Shares") have vested and were subsequently exercised on 20 April 2016. Within these awards, and in accordance with the rules of the Plan, additional awards representing the value of dividends that would have been paid on the vested shares during the period between the date of grant and the date of vesting of the awards have been made. A summary of the awards vested and exercised is given below:

Basic Dividend Total

Award Equivalent Award

Don Kenny Chief Executive 23,511 2,391 25,902

Alan Merrell Group Finance Director 17,174 1,746 18,920

Gonzague Depraetere Managing Director - France 6,250 636 6,886

Hayley Holloway Group HR Director 3,000 305 3,305

Mike Evenson Group Technical and Performance Improvement Director 2,000 203 2,203

The Company has been notified that on 20 April 2016 the following individuals have sold Ordinary Shares at a price of 149.25 pence per share.

Shares

Disposed

Don Kenny Chief Executive 14,017

Alan Merrell Group Finance Director 10,238

Gonzague Depraetere Managing Director - France 6,886

Hayley Holloway Group HR Director 3,305

Mike Evenson Group Technical and Performance Improvement Director 2,203

Following the exercise of awards under the Plan and subsequent sale of shares, the beneficial interests of these individuals in the share capital of the Company and their remaining interests in share incentive schemes over Ordinary Shares in the Company are detailed below:

Ordinary Share Incentive Scheme

Shares Awards Outstanding

Don Kenny Chief Executive 401,032 799,528

Alan Merrell Group Finance Director 254,581 517,428

Gonzague Depraetere Managing Director - France - 208,148

Hayley Holloway Group HR Director - 150,580

Mike Evenson Group Technical and Performance Improvement Director - 139,903

For further information please contact:

For and on behalf of Lavendon Group plc

20 April 2016