Director/PDMR Shareholding

LAVENDON GROUP PLC ("THE COMPANY")

DIRECTORS' SHAREHOLDINGS

The Company was notified on 3 April 2012, that Mike Potts (UK Managing Director) purchased 2,068 Ordinary Shares of 1p each in the Company ("Ordinary Shares") at a price of 120.875 pence per Ordinary Share. The shares were purchased through a connected party via his personal S.I.P.P.

Following this transaction, Mike Potts' beneficial interest in the Company is 17,072 Ordinary Shares, representing 0.01% of the Company's issued Ordinary Share Capital.

4 April 2012