Director/PDMR Shareholding

R.E.A. Holdings plc ("REA")

Notification regarding shareholdings of person discharging managerial responsibilities ("PDMR") and of connected persons

REA announces, in accordance with the requirements of Rule 3.1.2R of the Disclosure and Transparency Rules of the Financial Services Authority, that it received notification on 1 November 2013 that, upon completion on 25 October 2013 of the capitalisation issue announced on 27 September 2013, the following person and connected persons acquired in London holdings of 9 per cent cumulative preference shares of £1 each in the company as follows:

Mr R E Landon, a PDMR: 3,300 preference shares (including Mrs J E Landon, being a person connected with Mr Landon, and Fleetwood-Hesketh Ltd, being a company connected with Mr Landon)