Issue of Equity - Corrective announcement

10 June 2011

NATURE GROUP PLC

("Nature Group" or the "Company")

Exercise of Options and Issue of Equity - Corrective Announcement

The following replaces the announcement released on 8 June 2011 under RNS number 03701.

The changes to the announcement are as follows:

In the Table setting out Directors' shareholdings following the exercise of options and issue of New Ordinary Shares the number of ordinary Shares held by Peter Snell should be 625,000 Ordinary Shares representing 0.80 per cent of the Company's issued ordinary share capital and 0.78 per cent of the Company's fully diluted issued ordinary share capital - not 725,000 Ordinary Shares representing 0.92 per cent of the Company's issued ordinary share capital and 0.90 per cent of the Company's fully diluted issued ordinary share capital as previously stated.

The full text of the amended announcement can be read below.

The Board of Nature Group, the AIM quoted provider of port reception facilities and waste treatment solutions for the oil, marine and process industries, announces that, pursuant to the exercise of options by certain Directors of the Company and other executives of the Group, 850,000 new Ordinary Shares ("New Ordinary Shares") have been issued.

Application will be made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM. It is expected that Admission will be effective and that dealings in the new Ordinary Shares will take place on 14 June 2011.

Following the exercise of the options and the issue of the New Ordinary Shares to the Directors, their shareholdings in the Company will be as follows:

Following the issue of these new Ordinary Shares there will be 78,655,655 Ordinary Shares in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

The New Ordinary Shares will rank in full for all dividends and otherwise pari passu with the Company's existing Ordinary Shares from the date of Admission.

For further information please visit www.naturegroup.org or contact one of the following: