Director/PDMR Shareholding - Replacement

This announcement replaces the original announcement released on 2 August 2012 (RNS No: 2073J) - updated resultant director's shareholding. All other details remain unchanged.

Redhall Group plc

("Redhall" or the "Company")

Director's Share Dealing

The Company has been notified today that Phillip Hilling, Non-Executive Director, has acquired 8,600 ordinary shares of 25p each in the Company ("Ordinary Shares") at a price of 86 pence per share. Phillip Hilling's holding following this transaction is 15,250 Ordinary Shares, representing 0.05% of the issued share capital of the Company.

Contacts