Director/PDMR Shareholding

Pochin's PLC (the "Company")

Director/PDMR Shareholding

The Company has been informed that Mr Michael Chadwick purchased 15,000 ordinary shares in the capital of the Company on 21 April 2010 at a price of 75p per share. Mr Chadwick is a non-executive director of the Company.

Mr Chadwick now has a beneficial interest in 39,000 ordinary shares in the Company, being 0.18 per cent. of the total voting rights of the Company and a non-beneficial interest in 4,840,164 ordinary shares in the Company, being 23.27 per cent. of the total voting rights of the Company.

22 April 2010

Contact:

David Hedley Tel: 01606 833 333

Company Secretary

Pochin's PLC

Russell Cook / Carl Holmes Tel: 020 7149 6000

Charles Stanley Securities