Director/PDMR Shareholding

LAVENDON GROUP PLC ("THE COMPANY")

DIRECTOR/PDMR SHAREHOLDING

The Company was notified on 13 December 2011 that Don Kenny (Chief Executive), acquired a further beneficial interest in the Company's shares following the purchase of 50,000 Ordinary Shares of 1p each in the Company ("Ordinary Shares") at a price of 89.87 pence per Ordinary Share, by his spouse, Mrs Jacqueline Kenny.

Following this transaction, Don Kenny's beneficial interest in the Company is 100,000 Ordinary Shares, representing 0.06% of the Company's issued Ordinary Share capital.

13 December 2011