Director/PDMR Shareholding

Chesnara plc

Director Shareholding

The Company has received notification from Ken Romney, an Executive Director, of a transaction in his shareholdings. He has advised that on the 11 June 2012 he purchased 9,000 shares representing 0.008% of the shares in issue at a price of 174.61p.

Following the transaction, Ken Romney's holding is 79,476 Ordinary 5p shares, representing 0.069% of the shares in issue.

The notification was received on the 12 June 2012.

For further information please contact:

Graham Kettleborough, Chief Executive +44 (0) 1772 840001