Director/PDMR Shareholding

LAVENDON GROUP PLC ("THE COMPANY")

PDMR SHAREHOLDINGS

The Company was notified on 3 September 2010, that Mark Johnson (Group Business Systems and IT Services Director) purchased 17,962 Ordinary Shares of 1p each in the Company ("Ordinary Shares") at an average price of 51.7 pence per Ordinary Share.

Following this transaction, Mark Johnson's beneficial interest in the Company is 100,000 Ordinary Shares, representing 0.06% of the Company's issued Ordinary Share Capital.

In addition to this beneficial interest, Mark Johnson holds awards, granted under the Lavendon Group plc 2006 Long Term Incentive Plan, over 153,591 Ordinary Shares.

This notification is made in accordance with DTR 3.1.4 (1)(a).

6 September 2010