Director/PDMR Shareholding

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

Notification of transactions by directors and connected persons

REA announces that on 11 November 2011 it received notification in accordance with the requirements of Rule 3.1.2R of the Disclosure and Transparency Rules of the Financial Services Authority that the following parties sold in London at a price of 102.5p per share the numbers of 9 per cent cumulative preference shares of REA shown below:

Mr J C Oakley, a director of REA, 49,186 preference shares on 10 November 2011

Mr J R M Keatley, a director of REA, 37,981 preference shares on 20 October 2011

NPK Holdings Ltd, being a person connected with Mr J R M Keatley (a director of REA), 88,581 preference shares on 20 October 2011