Director/PDMR Shareholding

Chesnara plc

Director Shareholding

The Company has received notification from Graham Kettleborough, an Executive Director, of a transaction in his shareholdings. He has advised that on the 1 June 2012 he purchased 10,000 shares in representing 0.009% of the shares in issue at a price of 156.49p.

Following the transaction, Graham Kettleborough's holding is 68,100 Ordinary 5p shares, representing 0.059% of the shares in issue.

The notification was received on the 1 June 2012.

For further information please contact:

Graham Kettleborough, Chief Executive +44 (0) 1772 840001