Director/PDMR Announcement

Lavendon Group plc (the "Company")

Director/PDMR Announcement

Under the terms of the Company's 2015 Long Term Incentive Plan ("Plan"), and subject to the same performance conditions as notified on 7 April 2016 for grants made to other participants in the Plan, Wayne Smith (the Company's Corporate Development Director) has been granted an award over 70,000 ordinary shares of 1p each in the Company ("Ordinary shares"). Following this award, Wayne Smith has a total of 70,000 Ordinary Shares subject to incentive arrangements.

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For and on behalf of Lavendon Group plc

26 May 2016