Director/PDMR Shareholding

Taihua plc

("Taihua" or the "Company")

Directors Dealings

The Company confirms that Nicholas Lyth, a director of the Company, has today acquired 340,000 ordinary shares in the Company at a price of 11.87p through his Self Invested Personal Pension Scheme.

Nicholas Lyth holds no other shares in the Company, and accordingly his total holding is 340,000 ordinary shares representing 0.4% of the total issued share capital of the Company.

For more information please contact:

Nicholas Lyth, Taihua plc

0776 990 6686

Katy Mitchell, WH Ireland Limited

0161 832 2174