ROL.L Regulatory News (ROL)

30 August 2012

Rotala plc

("Rotala" or "the Company")

Directors' Dealings

Rotala has been notified of the following Director's Dealing which occurred on 29 August 2012:

John Gunn, the Non-Executive Chairman of the Company, has, from his direct and indirect interests in the Company, sold £200,000 nominal of the Company's Convertible Unsecured Loan Stock ("CULS") at a price of £1.01 per £1 unit. This Loan Stock bears a coupon of 8% per annum and is repayable on 31 December 2014 or is convertible into ordinary shares of the Company at a rate of 45 pence per share at any time up to that date. Following this sale John Gunn has an interest, directly and indirectly, in £580,850 nominal of this Loan Stock (being 25.08 per cent. of the loan stock currently in issue).

The sale of the £200,000 of the CULS was made up of the following elements:

1. The Ingrid Croft Trust, (of which John Gunn, the Non-Executive Chairman of the Company, is a trustee but not a beneficiary), sold £28,000 in nominal value of the CULS. Following this sale, the Ingrid Croft Trust has an interest in £30,000 of the CULS (representing 1.30 per cent. of the CULS in issue);

2. The Natalie Haynes Trust (of which John Gunn, the Non-Executive Chairman of the Company, is a trustee but not a beneficiary), sold £30,000 in nominal value of the CULS. Following this sale, the Natalie Haynes Trust has an interest in £45,000 of the CULS (representing 1.94 per cent. of the CULS in issue);

3. The Alison Pople Trust (of which John Gunn, the Non-Executive Chairman of the Company, is a trustee but not a beneficiary), sold £12,000 in nominal value of the CULS. Following this sale, the Alison Pople Trust has an interest in £30,000 of the CULS (representing 1.30 per cent. of the CULS in issue);

4. The 181 Fund Limited, (of which John Gunn, the Non-Executive Chairman of the Company, is both a director and, through his beneficial interests, a holder of 25.02% of the ordinary share capital), sold £130,000 in nominal value of the CULS. Following this sale the 181 Fund Limited has an interest in £475,850 of the CULS (representing 20.54% of the CULS in issue).

For further information please contact: