Director/PDMR Shareholding

7 February 2014

Murgitroyd Group PLC ("Murgitroyd" or "the Group")

Director/PDMR holding

The Board of Murgitroyd announces that it was notified on 6 February 2014 that Dr Kenneth G Chrystie, a non-Executive Director of the Group, sold 2,000 ordinary shares of 10 pence each in the Group ("Ordinary Shares") at a price of 665 pence per share on 6 February 2014.

Following the sale, Dr Chrystie's beneficial interest in the Group is 6,500 Ordinary Shares, representing 0.07% of the current issued share capital of the Group.

For further information, please contact:

Keith Young, Murgitroyd T: 07802 951913

Sandy Fraser, N+1 Singer (NOMAD and Broker) T: 0131 529 0272