Director/PDMR Shareholding

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

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 Services Authority, that it received notification on 28 October 2013 that, upon completion on 25 October 2013 of the capitalisation issue announced on 27 September 2013, 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, chairman: 598,898 preference shares (including Emba Holdings Limited and Y A Robinow Bare Trust, being persons connected with Mr Robinow); 

Mr J C Oakley, director: 26,549 preference shares;

Mr M Parry, director: 304 preference shares (including Mrs A Parry, being a person connected with Mr Parry).

REA further 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 October 2013 that the following persons and connected persons sold in London holdings of 9 per cent cumulative preference shares of £1 each in the company at a price of 113¼p per share as follows:

Mr R Robinow, chairman: 598,898 preference shares (including Emba Holdings Limited and Y A Robinow Bare Trust, being persons connected with Mr Robinow);

Mr J C Oakley, director: 26,549 preference shares.