Director/PDMR Shareholding

GRAPHITE ENTERPRISE TRUST PLC (the "Company")

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

The Company was advised on 15 June 2012 that on 15 June 2012, Mr Fane, a Director of the Company, bought 10,000 ordinary shares in the Company at a price of 376.5p per share, representing 0.014% of the Company's issued share capital.

Following this purchase, Mr Fane had a total interest of 129,250 shares in the Company representing 0.177% of the Company's issued share capital.

For further information, contact Tim Spence on 020 7825 5300.