ROL.L Regulatory News (ROL)

11 November 2011

Rotala plc

("Rotala" or "the Company" or "the Group")

Directors' Dealings

Rotala has been notified of the following Director's Dealing which occurred on 10 November 2011:

John Gunn, the Non-Executive Chairman of the Company, has sold £80,000 nominal of the Company's Convertible Unsecured Loan Stock 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 £780,850 nominal of this Loan Stock (being 19.46 per cent. of the loan stock currently in issue).

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