Director/PDMR Shareholding

Redhall Group plc

("Redhall" or the "Company")

Directors' Share Dealing

The Company has been notified that on 5 October 2012 Phillip Hilling, Non-Executive Director, acquired 10,000 ordinary shares of 25p each in the Company ("Ordinary Shares") at a price of 59.5 pence per share. Phillip Hilling's holding following this transaction is 25,250 Ordinary Shares, representing 0.08% of the issued share capital of the Company.

Enquiries:

Redhall Group plc Tel: +44 (0)1924 385 386

Chris Lewis-Jones

Altium Tel: +44 (0)845 505 4343

Paul Lines / Liam May