Director/PDMR Shareholding

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

Notification regarding shareholdings of directors and person discharging managerial responsibilities 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 29 September 2010 that, upon completion on 27 September 2010 of the capitalisation issue announced on 27 August 2010, the following persons and connected persons acquired in London holdings of 9 per cent cumulative preference shares of £1 each in the company as follows:

Mr R Robinow, director: 500,290 preference shares (including LMD Robinow and YA Robinow Bare Trust, being persons connected with Mr Robinow);

Mr J C Oakley, director: 22,124 preference shares;

Mr J M Green-Armytage, director: 4,034 preference shares;

M J R M Keatley, director: 34,043 preference shares (including NPK Holdings Ltd being a company connected with Mr Keatley);

Mr L E C Letts, director: 5,400 preference shares;

Mr R E Landon, a PMD: 2,928 such 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).