Director/PDMR Shareholding

Tawa plc

27 September 2010

Director/PDMR Shareholding

Tawa plc ('the Company') announces that under the terms of the Tawa 2007 Performance Share Plan (the "PSP'), the awards granted on 26 July 2007 over the Company's Ordinary Shares of 10p each ('Shares') have lapsed. The awards over Shares granted under the PSP now held by its executive directors are detailed in the table below.

Name Previously announced Lapsed Current awards held

Gilles Erulin 1,694,271 420,000 1,274,271

David Vaughan 1,518,255 316,800 1,201,455

Colin Bird 205,231 116,000 89,231

The Company also announces that the second half of the award made under the Tawa 2007 Deferred Share Bonus Plan on 17 July 2008 to executive directors vested as follows:

Name No of shares vested Current interest

on 27 September 2010 in Shares *

Gilles Erulin 30,172 940,345

David Vaughan 18,965 917,931

Colin Bird 12,500 905,000

* excludes any awards granted over shares under the PSP detailed above

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