LVD.L Regulatory News (LVD)

Lavendon Group plc

Director and PDMR Announcement

This notification is made in accordance with DTR 3.1.4(1)(a).

Under the terms of the Lavendon Group plc 2006 Long Term Incentive Plan ("Plan"), 162,371 awards over ordinary shares of 1p each in the Company ("Ordinary Shares"), granted to Don Kenny on 3 October 2011, have vested and were subsequently exercised on 9 October 2014. In accordance with the rules of the Plan, 7,372 additional awards, representing the value of dividends that would have been paid on the vested shares during the period between the date of grant and the date of vesting of the awards, have also been made bringing the total of awards vesting to 169,743.

The Company has been notified that Don Kenny sold 92,481 Ordinary Shares at an average price of 1.87 pence per share, to settle his tax liability on the vesting of these awards, and transferred 77,262 Ordinary Shares to his wife, Jacqueline Kenny.

Following the exercise of the awards under the Plan and subsequent transactions, Don Kenny and his connected parties have a beneficial interest of 205,814 Ordinary Shares in the share capital of the Company and a remaining interest in share incentive schemes over 601,260 Ordinary Shares in the Company.

-Ends-

For further information please contact:

For and on behalf of Lavendon Group plc

13 October 2014