Director/PDMR Shareholding

17 Oct 2008 12:01

17 October 2008 SILENTPOINT PLC ("Silentpoint" or "the Company") Directors' shareholding

The Company announces that it was notified this morning that on 16 October 2008, Smit Berry, Chief Executive, purchased 348,000 ordinary shares in the issued share capital of Silentpoint (the "Ordinary Shares") at a price of 1.5 pence per share, equivalent to 2.18 per cent. of the issued voting share capital of the Company. In addition, on the same day, Haresh Kanabar, Non-Executive Chairman, purchased 346,000 Ordinary Shares, also at a price of 1.5 pence per share, equivalent to 2.17 per cent. of the issued voting share capital of the Company.

Following the transactions, Mr Berry is now beneficially interested in4,655,144 Ordinary Shares, equivalent to 29.22 per cent. of the issued votingshare capital of the Company. Mr Kanabar is now beneficially interested in2,302,070 Ordinary Shares, equivalent to 14.45 per cent. of the issued votingshare capital of Silentpoint.Further Enquiries:Silentpoint plc Haresh Kanabar Tel: 020 7297 0010 Smit Berry Tel: 020 8656 4648 John East & Partners Limited Tel: 020 7628 2200

David Worlidge / Simon Clements