Director/PDMR Shareholding

Redhall Group plc

("Redhall" or the "Company")

Directors' Share Dealing

The Company has been notified that on 2 October, 2012 David Jackson, Chairman, acquired 38,190 ordinary shares of 25p each in the Company ("Ordinary Shares") at a price of 51.76 pence per share. David Jackson's holding following this transaction is 1,255,130 Ordinary Shares, representing 4.2% of the issued share capital of the Company.