Director/PDMR Shareholding

1.

Name of the issuer.

Bumi plc

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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director.

Lord Renwick, Non-Executive 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.

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 non-beneficial interest.

3.

6.

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

Redeemable Deferred Shares

As disclosed in our 2011 Annual Report, on 28 February 2011, 50,000 Redeemable Deferred Shares were allotted and issued fully paid up for cash to enable the Company to satisfy the minimum share capital requirement for it to be re-registered as a public company under the Companies Act. The Redeemable Deferred Shares are not transferable, the holders are not entitled to receive notice of (or attend or vote at) general meetings and are not entitled to receive dividends, and they may be redeemed at their nominal value following a request made by either the Company or the holder. At the time of issue, Lord Renwick volunteered to assist this process by having these Redeemable Deferred Shares allotted in his name solely for the purpose noted above and no other. The shares are now being redeemed in accordance with the articles.

7.

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

Lord Renwick

8.

State the nature of the transaction.

Redemption of 50,0000 Redeemable Deferred Shares

9.

Number of shares, debentures or financial

instruments relating to shares acquired.

N/A

10.

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

N/A

11.

Number of shares, debentures or financial

instruments relating to shares disposed.

50,000 Redeemable Deferred Shares

12.

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

100% of Redeemable Deferred Shares

13.

Price per share or value of transaction.

Nominal value of £1.00 per share

14.

Date and place of transaction.

31 October 2012

15.

Total holding following notification and total

percentage holding following notification (any

treasury shares should not be taken into account when calculating percentage)

55,000 ordinary shares of £0.01 / 0.03% of issued share capital

16.

Date issuer informed of transaction

31 October 2012

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.

24.

Name of contact and telephone number for queries.

Bumi plc 02072017500

Name of authorised official of issuer responsible for making notification

Paul Vickers, Company Secretary

Date of notification - 31 October 2012