Director/PDMR Shareholding

R.E.A. Holdings plc ("REA", the "company")

Notification regarding shareholdings of directors 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 Conduct Authority, that it received notification on 15 October 2015 that, upon completion on 15 October 2015 of the placing announced on 1 October 2015, the following persons and connected persons acquired in London holdings of ordinary shares of 25p each in the company at a price of 260p as follows:

Mr R Robinow, chairman: 353,920 ordinary shares acquired by Emba Holdings Limited, being a company connected with Mr Robinow; 

Mr R Landon, a PDMR: 3,840 ordinary shares acquired by Mrs J E Landon, being a person connected with Mr Landon.

REA further announces, in accordance with the requirements of Rule 3.1.2R of the Disclosure and Transparency Rules of the Financial Conduct Authority, that it received notification on 16 October 2015 that, on 16 October 2015, Mr D Killick, a director, purchased in London 10,000 ordinary shares of 25p each in the company at a price of 265.75p per share.