Director/PDMR Shareholding

Redhall Group plc

("Redhall" or the "Company")

Grant of Options

Redhall announces that on 14 December 2012, options were granted over a total of 150,000 ordinary shares of 25p each ("Shares") at an exercise price of 66.0p per share to Phillip Brierley, Group Commercial Director.

These options are exercisable between 7 December 2015 and 6 December 2022 under the Redhall Group plc 2007 Discretionary Share Option Plan and as unapproved options.

Phillip Brierley's current shareholding is 30,000 ordinary shares of 25p each, representing approximately 0.1% of the existing issued share capital.

Enquiries: