Oakley Regulatory News (OCI)

26 June 2012

Oakley Capital Investments Limited

Director's Dealings

Oakley Capital Investments Limited ("the Company") was notified on 22 June 2012 by Laurence Blackall, a non-executive director of the Company, that a pension fund to which he is the sole beneficiary purchased 200,000 ordinary shares of 1 pence each ("Ordinary Shares") on 22 June 2012 at a price of 118p pence per share. Following this transaction, Mr Blackall has a beneficial interest in 200,000 Ordinary Shares, representing approximately 0.2% of the total voting rights of the Company.

For further information please contact:

Oakley Capital Investments Limited

+44 20 7766 6900

Peter Dubens (Director)

FTI Consulting

+44 20 7831 3113

Ed Bridges

Liberum Capital Limited (Nominated Adviser & Broker)

+44 20 3100 2000

Steve Pearce / Steven Tredget

About Oakley Capital Investments Limited

The Company was established to provide investors with access to the investment strategy being pursued by the Limited Partnership.

The primary objective of the Limited Partnership is to invest in a diverse portfolio of private mid-market UK and European businesses, aiming to provide investors with significant long-term capital appreciation.

The investment strategy of the Limited Partnership is to focus on companies with the scope for performance improvement operating within industries with growth or consolidation potential. In addition, the Limited Partnership seeks to invest in companies with the potential to achieve scale, thereby commanding a premium on exit.