Directors' Shareholdings

LAVENDON GROUP PLC ("THE COMPANY")

DIRECTORS' SHAREHOLDINGS

The Company was notified on 7 March 2011, that Mike Potts (UK Chief Executive) purchased 15,004 Ordinary Shares of 1p each in the Company ("Ordinary Shares") at a price of 99.3 pence per Ordinary Share. The shares were purchased through a connected party via his personal S.I.P.P.

Following this transaction, Mike Potts' beneficial interest in the Company is 15,004 Ordinary Shares, representing 0.01% of the Company's issued Ordinary Share Capital.

7 March 2011