Director/PDMR Shareholding

Redhall Group plc

("Redhall" or the "Company")

Directors' Share Dealing

The Company has been notified today that Phillip Brierley, Group Commercial Director, has acquired 30,000 ordinary shares of 25p each in the Company ("Ordinary Shares") at a price of 64.75 pence per share. Phillip Brierley's holding following this transaction is 30,000 Ordinary Shares, representing approximately 0.1% of the issued share capital of the Company.