Director/PDMR Shareholding

Candover Investments plc ("CDI" or the "Company") NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of company CANDOVER INVESTMENTS PLC 2. State whether notification is in respect of a transaction notified in accordance with DTR3.1.4R(1)(a), DTR3.1.4R(1)(c) or DTR3.1.4R(1)(d) DTR 3.1.2 R PARAGRAPH 17(B) OF THE MODEL CODE 3. Name of director MALCOLM FALLEN 4. State whether notification relates to a person(s) connected with a person discharging managerial responsibilities/director named in 3 above and identify the connected person(s) DIRECTOR NAMED IN 3 5. Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non-beneficial interest BENEFICIAL INTEREST OF 3. ABOVE AND MRS L H FALLEN 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 25P EACH 7. Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified) MALCOLM FALLEN 5,000 L H FALLEN - 15,584 8. State the nature of the transaction. ACQUISITION 9. Number of shares, debentures or financial instruments relating to shares acquired …1,719… 10. Percentage of issued class acquired (any treasury shares of class should not be taken into account when calculating percentage) 0.008% 11. Number of shares, debentures or financial instruments relating to shares disposed NIL 12. Percentage of issued class disposed (any treasury shares of class should not be taken into account when calculating percentage) NIL 13. Price per share or value of transaction 318.20pence 14. Date and Place of transaction 1 APRIL 2015… LONDON 15. Total holding and total percentage holding of issued class following this notification(any treasury shares of class should not be taken into account when calculating percentage) MALCOLM FALLEN - 5,000 SHARES - 0.023% L H FALLEN - 17,303 SHARES - 0.079% 16. Date issuer informed of transaction 1 APRIL 2015 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information REGULAR PURCHASE AS PART OF THE REVISED EXECUTIVE DIRECTOR REMUNERATIONARRANGMENTS ENTERED INTO ON 18 NOVEMBER 2014 WITH EFFECT FROM 1 JANUARY 2015 24. Name of contact and telephone number for queries MARK COPPIN FOR AND ON BEHALF OF IPES (UK) LIMITED - COMPANY SECRETARY 0207 798 0935 Date of Notification

01 APRIL 2015