Director/PDMR Shareholding

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

Notification of transactions by person discharging managerial responsibilities ("PDMR") and connected persons

REA announces that on 16 May 2011 notification was received from Mr R E Landon, a PDMR, in accordance with the requirements of Rule 3.1.2R of the Disclosure and Transparency Rules of the Financial Services Authority, that on 12 May 2011 Mr Landon's entire beneficial holding of 9% cumulative preference shares of £1 each ("preference shares") consisting of 40,000 preference shares was gifted to Mrs J E Landon, a person connected with Mr Landon.

On 13 May 2011, Mrs J E Landon sold 40,352 preference shares beneficially owned by her at a price of 114.25p per share.

Such transactions were in the name of Pershing Nominees Limited a/c PUCLT.