Directors' Dealings

26th Jan 2005 17:25

LPA Group PLC26 January 2005 LPA GROUP PLC 26 JANUARY 2005 DEALINGS BY DIRECTORS 1) NAME OF COMPANY LPA GROUP PLC 2) NAME OF DIRECTOR MICHAEL A. EDMONDS 3) Please state whether notification indicates that it is in respect ofholding of the director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest SPOUSE OF DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the numberof shares held by each of them (if notified) Rock (Nominees) Limited - Account 0511257 beneficial owner: Alison H. Edmonds - 511,100 Rock (Nominees) Limited - Account 0512249 beneficial owner: Michael A. Edmonds - 189,065 5) Please state whether notification relates to a person(s) connected withthe director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired N/A 8) (N/A%) of issued class 9) Number of shares/amount of stock disposed 25,000 shares from Rock (Nominees) Ltd - Account 0511257 beneficial owner: Alison H. Edmonds 10) (0.23%) of issued class 11) Class of security 10P ORDINARY SHARES 12) Price per share 32.5P 13) Date of transaction 25 JANUARY 2005 14) Date Company informed 26 JANUARY 2005 15) Total holding following this notification Rock (Nominees) Limited - Account 0511257 beneficial owner: Alison H. Edmonds - 486,100 Rock (Nominees) Limited - Account 0512249 beneficial owner: Michael A. Edmonds - 189,065 Michael A. Edmonds total holding: 189,065 Alison H. Edmonds total holding: 509,100 16) Total percentage holding of issued class following this notification Rock (Nominees) Limited - Account 0511257 beneficial owner: Alison H. Edmonds - 4.46% Rock (Nominees) Limited - Account 0512249 beneficial owner: Michael A. Edmonds - 1.73% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THEFOLLOWING BOXES. 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, number N/A 21) Exercise price (if fixed at time of grant) or indication that grant is tobe fixed at time of exercise N/A 22) Total number of shares or debentures over which options held followingthis notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries STEPHEN BRETT, COMPANY SECRETARY - 01799 512 860 25) Name and signature of authorised company official responsible for makingthis notification STEPHEN BRETT Date of notification 26 JANUARY 2005 This information is provided by RNS The company news service from the London Stock Exchange

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