Camellia Regulatory News (CAM)

12 November 2015

Camellia plc

("Camellia" or the "Company")

Director's share dealing

Camellia has been notified that Malcolm Perkins, Chairman of the Company, yesterday purchased 100 Camellia ordinary shares at a price of 9,099p per share.

Following the purchase, Mr Perkins is interested in 1,673 ordinary shares, representing approximately 0.06% of the Company's issued ordinary share capital.

Enquiries:

Camellia Plc 01622 746 655

Malcolm Perkins, Chairman

Tom Franks, Chief Executive Officer

Julia Morton, Company Secretary

Panmure Gordon (UK) Limited 020 7886 2500

(Nominated Adviser and Broker)

Russell Cook

James Greenwood