Director/PDMR Shareholding

LAVENDON GROUP PLC ("THE COMPANY")

DIRECTOR/PDMR SHAREHOLDING

The Company has been notified that on 18 May 2012, John Standen (Non-Executive Chairman) and Don Kenny (Chief Executive) acquired further beneficial interests in the Company's share capital.

John Standen purchased 17,500 Ordinary Shares of 1p each in the Company ("Ordinary Shares") at a price of 103.00 pence per Ordinary Share. Of this purchase, 8,750 Ordinary Shares will be held in the name of his spouse. Following this transaction, John Standen's beneficial interest in the Company is 85,000 Ordinary Shares, representing 0.05% of the Company's issued Ordinary Share Capital.

Don Kenny's spouse purchased 28,552 Ordinary Shares at a price of 104.49 pence per Ordinary Share. Following this transaction, Don Kenny's beneficial interest in the Company is 128,552 Ordinary Shares, representing 0.08% of the Company's issued Ordinary Share Capital.

21 May 2012