Director/PDMR Shareholding

29 April 2014 Candover Investments plc ("CDI" or the "Company") NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of company Candover Investments plc 2. State whether notification is in respect of a transaction notified in accordance with DTR3.1.4R(1)(a), DTR3.1.4R(1)(c) or DTR3.1.4R(1)(d) DTR3.1.4R (1) (a) 3. Name of director Malcolm Fallen 4. State whether notification relates to a person(s) connected with a person discharging managerial responsibilities/director named in 3 above and identify the connected person(s) M J Fallen Esq and Mrs L H Fallen 5. Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non-beneficial interest As in 4 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 25p each 7. Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified) As in 4 above, jointly 8. State the nature of the transaction. Acquisition of ordinary shares of 25p each 9. Number of shares, debentures or financial instruments relating to shares acquired 12,500 ordinary shares of 25p each 10. Percentage of issued class acquired (any treasury shares of class should not be taken into account when calculating percentage) 0.057% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (any treasury shares of class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 521.00p per ordinary share 14. Date of transaction 28 April 2014 15. Total holding and total percentage holding of issued class following this notification(any treasury shares of class should not be taken into account when calculating percentage) 17,500 ordinary shares/0.08% 16. Date Company informed 28 April 2014 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries John Ellman-Brown: +44 (0) 20 7798 0900 Date of Notification 28 April 2014

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