Director Dealing

26 January 2012

Sweett Group plc (the "Company")

DIRECTOR DEALING

The Company announces that it was notified on 25 January 2012 that on 24 January 2012, the following Directors of the Company purchased ordinary shares of 10 pence each in the Company ("Shares"):

Mr Michael Henderson, Chairman of the Company, purchased 30,000 Shares at a price of 21 pence per share. Following this transaction, Mr Michael Henderson has an interest of 372,011 Shares in the Company, representing 0.56 per cent. of the issued share capital of the Company.

Mr Dean Webster, Chief Executive Officer of the Company, purchased 11,000 Shares at a price of 21 pence per share and 4,000 Shares at a price of 20.12 pence per share. Following this transaction, Mr Dean Webster has an interest of 1,015,243 Shares in the Company, representing 1.53 per cent. of the issued share capital of the Company.

Mr Kim Berry, Executive Director of the Company, purchased 14,925 Shares at a price of 21 pence per share. Following this transaction, Mr Kim Berry has an interest of 3,427,186 Shares in the Company, representing 5.17 per cent. of the issued share capital of the Company.

Mr Roger Mabey, Non-Executive Director of the Company, purchased 11,363 Shares at a price of 22 pence per share. Following this transaction, Mr Roger Mabey has an interest of 309,198 Shares in the Company, representing 0.47 per cent. of the issued share capital of the Company.

Further, the Company was notified on 25 January 2012 that on that date, the following Directors of the Company purchased Shares:

Mr Christopher Goscomb, Chief Financial Officer of the Company, purchased 20,000 Shares at a price of 22.5 pence per share. Following this transaction, Mr Christopher Goscomb has an interest of 181,370 Shares in the Company, representing 0.27 per cent. of the issued share capital of the Company.

Mr Nicholas Woollacott, Non-Executive Director of the Company, purchased 20,000 Shares at a price of 22 pence per share. Following this transaction, Mr Nicholas Woollacott has an interest of 93,000 Shares in the Company, representing 0.14 per cent. of the issued share capital of the Company.

The interests of the Directors stated above include those of their connected persons, as applicable.

For further information, call:

ENDS