ROL.L Regulatory News (ROL)

13 September 2012

Rotala plc

("Rotala" or "the Company")

Directors' Dealings

Rotala has been notified of the following Director's Dealing which occurred on 12 September 2012:

John Gunn, the Non-Executive Chairman of the Company, has, from his direct and indirect interests in the Company, sold £50,000 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 £530,850 nominal of this Loan Stock (being 22.92 per cent. of the loan stock currently in issue).

The sale of the £50,000 of the CULS was made by 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). Following this sale The 181 Fund Limited has an interest in £425,850 of the CULS (representing 18.39% of the CULS in issue).

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