Director/PDMR Shareholding

North Midland Construction plc (the "Company")

Director's Dealing

The Company announces that on 10 April 2014, the Robert Moyle 1996 Trust, of which Robert Moyle, the Company's Chairman, is a non-beneficial trustee, bought 10,000 ordinary shares of 10p each in the Company ("Ordinary Shares") at a price of 122.30 pence per share.

Following this purchase, the Robert Moyle 1996 Trust holds 688,660 Ordinary Shares or 6.785% of the Company's ordinary issued share capital.

Contacts:-

North Midland Construction PLC 01623 515008

Robert Moyle, Chairman

Dan Taylor, Finance Director