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).

LAMPRELL PLC

(i) Transaction notified in accordance with DTR 3.1.2 R

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

NIGEL R McCUE

CHRIS HAND

DOUGLAS JAMES BENSON

KEVIN ISLES

GEORGE JACOB

NO

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

AS PER 3

ORDINARY SHARES OF 5P EACH

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

NIGEL R McCUE

CHRIS HAND

DOUGLAS JAMES BENSON

KEVIN ISLES

GEORGE JACOB

GRANT OF CONDITIONAL AWARD OF SHARES UNDER THE LAMPRELL PLC 2008 PERFORMANCE SHARE PLAN

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

6 APRIL 2011

6 APRIL 2014

19.

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

20.

Description of shares or debentures involved (class and number)

NIL

(ORDINARY SHARES OF 5P EACH)

NIGEL R McCUE 143,351

CHRIS HAND 46,509

DOUGLAS JAMES BENSON 27,283

KEVIN ISLES 27,283

GEORGE JACOB 10,212

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

NIL

Performance Share Plan

(ORDINARY SHARES OF 5P EACH)

NIGEL R McCUE 678,562

CHRIS HAND 103,366

DOUGLAS JAMES BENSON 79,153

KEVIN ISLES 83,070

GEORGE JACOB 29,638

23.

Any additional information

24.

Name of contact and telephone number for queries

N/A

JUSTIN TYLER +44 (0)207 920 2347

Name of authorised official of issuer responsible for making notification : JUSTIN TYLER

Date of notification: 7 APRIL 2011

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.