Director/PDMR Shareholding

Redhall Group plc

("Redhall" or the "Company")

Director's Share Dealing

The Company has been notified that on 14 September 2012 Richard Shuttleworth, Group Chief Executive, acquired 30,000 ordinary shares of 25p each in the Company ("Ordinary Shares") at a price of 63.6 pence per share. Richard Shuttleworth's holding following this transaction is 30,000 Ordinary Shares, representing 0.1% of the issued share capital of the Company.