Director/PDMR Shareholding

Murgitroyd Group PLC

("Murgitroyd" or "the Group")

Director shareholding

The Board of Murgitroyd announces that it received notification on 2 February 2010 that Mr Mark N Kemp-Gee, non-Executive Director of the Group, acquired a total of 3,000 ordinary shares of 10p each in the Group (the "Share Purchase"), at a price of 265p per ordinary share, on 2 February 2010.

Following the acquisition, Mr Kemp-Gee is interested in 5,000 ordinary shares in the Group, representing 0.058% of the current issued share capital of the Group.

For further information please contact: