Director/PDMR Shareholding

Ocean Wilsons Holdings Limited

DIRECTOR'S INTERESTS

Ocean Wilsons Holdings Limited announces that it has received notification that the following transaction relating to ordinary shares in the Company ("Ordinary Shares") took place on 16 May 2012:

Mr Chris Townsend a Director of Ocean Wilsons Holdings Limited purchased 6,000 shares at GBP 11.00p per Ordinary Share

Following this transaction, Mr. Chris Townsend's total beneficial holding in the Company is 20,706 Ordinary Shares, representing approximately 0.059 per cent. of the Company's issued Ordinary Share Capital.

The notification of these transactions is to satisfy the Company's obligations under the Financial Services Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4.