INFA.L Regulatory News (INFA)

InfraStrata plc

("InfraStrata" or "Company")

Director's Holdings in Company

InfraStrata plc was informed on the 24 February 2012 that Mr Craig Gouws, an Executive Director of InfraStrata, on the 24 February purchased 24,989 Ordinary Shares in his Self-Invested Pension Plan at 10.9p per share.

Mr Gouws' total beneficial shareholding in InfraStrata is now 233,073 Ordinary Shares, representing 0.26% of the issued and voting share capital of the Company.

Enquiries:

Andrew Hindle/Craig Gouws Tel: +44(0)20 8332 1200

InfraStrata plc

Jonathan Wright/Sarah Jacobs, Corporate Finance Tel: +44(0)20 7107 8008

Richard Redmayne, Corporate Broking

Seymour Pierce Limited