Director/PDMR Shareholding

Dewhurst PLC

("the Company" or "Dewhurst")

Director's Shareholding

The Board of the Company has received formal notification that on 28 April 2010 Richard Dewhurst, a director of the Company, made the following share transfers to his wife, Janet Dewhurst. The combined quantities have not changed for either share type and the beneficial interest held by Mr Dewhurst remains the same. The transfers were as follows:

·; Ordinary Shares - transfer of 461,833 shares (Richard Dewhurst 471,833 to 10,000 and Janet Dewhurst 22,500 to 484,333)

·; A ordinary Shares - transfer of 30,000 shares (Richard Dewhurst 30,000 to 0 and Janet Dewhurst 93,666 to 123,666)