Director/PDMR Shareholding

PITTARDS PLC

(AIM: PTD)

Director / PDMR Shareholding

Pittards plc ("Pittards" or "the Company"), the specialist producer of technically advanced leather and luxury leather goods for sale to retailers, manufacturers and distributors, has been informed that on 20 December 2011 Chamberlain Plastics Limited ("CPL"), a company in which Stephen Boyd, Chairman is deemed beneficially to be interested, sold 500,000 ordinary shares of 1p each in the Company and a further 300,000 shares on 23 December at a price of 3p per share.

The sale was undertaken to assist CPL's working capital requirements.

CPL continues to own 3,200,000 shares and Stephen Boyd additionally owns 16,000,000 shares in Pittards, representing approximately 4 per cent in aggregate of the issued share capital.