Director/PDMR Shareholding

Beale plc

Director's shareholding

Beale plc ('the Company') was notified today that Anthony Richards, the Company's Trading Director today acquired 10,000 ordinary shares of 5 pence each in the Company at a price of 29 pence per ordinary share.

Following this acquisition, Mr Richard's aggregate shareholding is 10,000 ordinary shares, representing 0.049% of the Company's issued share capital.

For further information:

Beale PLC

Tony Brown, Chief Executive

Ken Owst, Finance Director

Tel: 01202 552022

Shore Capital

Anita Ghanekar

Edward Mansfield

Tel: 020 7408 4090