Director Shareholding - Grant of Options

Redde plc ('Company') On 26 June 2014 the Company was notified by the following executive directorsof the Company that on 26 June 2014 they were granted options over ordinaryshares of 0.1 pence each in the capital of the Company ("Ordinary Shares")under the Company's all-employee 2014 Share-save Plan (the "Plan") assummarised below: Executive Director Number of shares under option Martin Ward 37,267 Stephen Oakley 37,267 The options have an exercise price of £0.483 for each of the Ordinary Sharesand will ordinarily become exercisable for a period of 6 months commencing on1 August 2017. For further information contact: Redde plc 01225 321134Martin Ward, Chief Executive OfficerStephen Oakley, Chief Financial Officer Cenkos Securities plc 0207 397 8900Ian SoanesMax Hartley Square1 Consulting 0207 929 5599David BickMark Longson