Director/PDMR Shareholding

25 June 2010

Better Capital Limited

(the "Company")

NOTIFICATION OF INTERESTS OF THE DIRECTORS AND MEMBERS OF THE CONSULTANT AND GENERAL PARTNER FOLLOWING THE FIRM PLACING AND PLACING AND OPEN OFFER

Further to the close of the Firm Placing and Placing and Open Offer at a price of 105 pence per New Share (the "Placing"), the Directors and members of the Consultant and General Partner today confirmed to the Company their interests in the ordinary shares of the Company. Shares subscribed for in the Placing are expected to be admitted to trading on 28 June 2010 ("Admission").

Directors

Richard Crowder

Shareholding before the Placing: 100,000 *

Subscribed for in the Placing: 0

Shareholding following Admission: 100,000 ordinary shares (0.0%)

* Represents investments of £50,000 each by Richard Crowder and his wife.

Richard Battey

Shareholding before the Placing: 0

Subscribed for in the Placing: 30,000

Shareholding following Admission: 30,000 ordinary shares (0.0%)

Philip Bowman

Shareholding before the Placing: 100,000

Subscribed for in the Placing: 150,000

Shareholding following Admission: 250,000 ordinary shares (0.1%)

Mark Huntley

Shareholding before the Placing: 0

Subscribed for in the Placing: 0

Shareholding following Admission: 0 ordinary shares (0.0%)

Members of the Consultant and General Partner

Jon Moulton

Shareholding before the Placing: 15,000,000

Subscribed for in the Placing: 4,523,809

Shareholding following Admission: 19,523,809 ordinary shares (9.4%)

Mark Aldridge

Shareholding before the Placing: 150,000

Subscribed for in the Placing: 0

Shareholding following Admission: 150,000 ordinary shares (0.1%)

Nick Sanders

Shareholding before the Placing: 200,000 **

Subscribed for in the Placing: 0

Shareholding following Admission: 200,000 ordinary shares (0.1%)

** Investment made through a discretionary trust in favour of Nick Sanders' children.

Laurence McNairn

Shareholding before the Placing: 0

Subscribed for in the Placing: 0

Shareholding following Admission: 0 ordinary shares (0.0%)

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