Director/PDMR Shareholding

1.

Name of the issuer

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

Cenkos Securities plc

(i)

3.

Name of person discharging managerial

responsibilities/director

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Simon Melling

n/a

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

n/a

n/a

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

n/a

n/a

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

n/a

n/a

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

n/a

n/a

13.

Price per share or value of transaction

14.

Date and place of transaction

n/a

n/a

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

n/a

n/a

17.

Date of grant

18.

Period during which or date on which exercisable

09 October 2009

Exercisable from 09 October 2012

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

Nil

An award granted under the Company's Long Term Incentive Plan ("LTIP") to acquire 1,000,000 ordinary shares in the Company.

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

169.5p each

427,046 granted under the pre-IPO option scheme at 140.5p each; and

1,000,000 granted under the Company's LTIP at 169.5p each

23.

Any additional information

24.

Name of contact and telephone number for queries

Stephen Doherty

Company Secretary

Cenkos Securities plc

020 7397 8911

Name of authorised official of issuer responsible for making notification: Stephen Doherty

Date of notification: 9 October 2009