Director/PDMR Shareholding

2 December 2010

Cyril Sweett Group plc ('the Company')

Director Shareholding

The Company was notified that on 1 December 2010, Dean Webster, Chief Executive Officer, purchased 15,000 ordinary shares of 10 pence each in the Company ('Ordinary Shares') for his SIPP at a price of 33.2 pence per share.

As a result of this transaction, Dean Webster and his connected persons have an interest in the Company of 986,852 Ordinary Shares representing 1.52% of the issued share capital of the Company.

The Company now has 64,993,146 Ordinary Shares in issue with voting rights. The Company does not hold any Ordinary Shares in Treasury.

For further information, call:

Cyril Sweett Group plc 0207 061 9053

Francesca Wilson, Company Secretary

Brewin Dolphin

Matt Davis 0845 213 4730

Sean Wyndham-Quin