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Director/PDMR Shareholding

24th Jan 2011 14:00

RNS Number : 9757Z

Lamprell plc

24 January 2011

Lamprell plc - Director/PDMR Shareholding

Lamprell plc

("Lamprell" or the "Company")

PDMR Shareholding

In accordance with the requirements of DTR Rule 3.1.4 R, the Company wishes to notify the following change in the interest in ordinary shares of 5p each in the Company ("Shares") of the following persons discharging managerial responsibilities("PDMRs").

In accordance with the Company's retention policy, on 22 January 2011, being the second anniversary of the date of grant, certain PDMRs became entitled to receive the Shares awarded on 22 January 2009.

Name of PDMR	No. of Shares vested on 22 January 2011 under a grant made on 22 January 2009 to receive Shares for nil consideration	Total holding following this notification	Total percentage holding following this notification	No. of Shares over which rights have been granted and are outstanding under the Company's Share plans
Kevin Isles	150,000	446,801	0.223%	55,787
Douglas Benson	150,000	268,241	0.134%	51,870
Timothy Lamprell	150,000	569,164	0.284%	31,524
Christopher Hand	150,000	346,533	0.173%	56,857

Total holding represents awards vested under the Company's plans and direct acquisitions by the PDMRs.

The total number of Shares in issue at the date of this notification was 200,279,309.

For further information in respect of this announcement please contact:

Lamprell plc +44 (0)20 7920 2330

Scott Doak, Chief Financial Officer

Justin Tyler, Company Secretary

M Communications, London

Patrick d'Ancona +44 (0)20 7920 2347

Andrew Benbow +44 (0)20 7920 2344

This information is provided by RNS

The company news service from the London Stock Exchange

END

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