PDMR Shareholding

Premier Management Holdings plc

("Premier Management" or the "Company")

PDMR Shareholding

Premier Management announces that it has today been notified that, further to the announcement released on 12 November 2010 (the "Announcement"), Mr John McKeon, a Consultant to the Company, assigned Convertible Loan Notes to the value of £54,000 to a number of relatives and associates on that date, rather than £59,000 as stated in the Announcement. The total amount of Ordinary Shares issued in respect of the Convertible Loan Notes remains unchanged at 151,744,669 Ordinary Shares; however, Mr McKeon is now interested in a total of 118,557,879 Ordinary Shares, representing 26.75% of the entire issued share capital of the Company.

Terms and definitions used in this announcement shall have the meaning given in the Announcement unless the context requires otherwise

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