Director/PDMR Shareholding

Redhall Group plc

("Redhall" or the "Company")

Directors' Share Dealing

The Company has been notified that on 3 October, 2012 David Jackson, Chairman, acquired 25,000 ordinary shares of 25p each in the Company ("Ordinary Shares") at a price of 52 pence per share. David Jackson's holding following this transaction is 1,280,130 Ordinary Shares, representing 4.3% of the issued share capital of the Company.