Notification of Transaction by Director

DORIC NIMROD AIR ONE LIMITED (THE "COMPANY")

Notification of Transaction by Director

The Company announces that on 12 April 2011 it was informed of the following purchase of the Company's Ordinary Preference Shares in the capital of the Company on 8 April 2011 on the Specialist Fund Market of the London Stock Exchange:

Ordinary Preference Shares Price per Share

Geoffrey Hall* 50,000 113 pence

* denotes the individual as a Director

This notification relates to transactions notified in accordance with Disclosure and Transparency Rule 3.1.4R(1)(a).

Anson Fund Managers Limited

Secretary

01481 722260

12 April 2011

END OF ANNOUNCEMENT

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