Director/PDMR Shareholding

14 February2014

C A Sperati plc

 ("CAS" or the "Company")

Director Dealing

CAS was notified on 13 February that Oliver Fattal, the Company's Non-Executive Director yesterday sold 40,000 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares") at a price of 5 pence per Ordinary Share.

Following this disposal, Mr Fattal's total shareholding is 1,360,000 Ordinary Shares, representing approximately 12.43% of the Company's issued share capital.

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A copy of this announcement will be available at www.casperatiplc.com. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.