Notification of Directors Dealing

1.

Name of the issuer

MICRO FOCUS INTERNATIONAL PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. 

NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R

3.

Name of person discharging

managerial responsibilities/director

MR NICHOLAS BRAY (DIRECTOR)

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NO

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

NOTIFICATION RELATES TO THE DIRECTOR NAMED IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 10 PENCE EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

MR NICHOLAS BRAY

8

State the nature of the transaction

DISPOSAL OF ORDINARY SHARES

9.

Number of shares, debentures or financial instruments relating to shares acquired

NONE

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

NOT APPLICABLE

11.

Number of shares, debentures or financial instruments relating to shares disposed

29,590 ORDINARY SHARES

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.014%

13.

Price per share or value of transaction

29 590 ORDINARY SHARES WERE DISPOSED AT 441.6545 PENCE PER SHARE

14.

Date and place of transaction

14 DECEMBER 2009, LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

57,770 ORDINARY SHARES (0.028%)

16.

Date issuer informed of transaction

14 DECEMBER 2009

17. 

Additional information

NONE

18.

Name of contact and telephone number for queries

JANE SMITHARD, 01635 565492