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Directors' Share Dealings

Lincat Group plc (the Company) was yesterday informed that on 25 September 2007, as a result of its transfer from the Official List to AIM, certain of its directors or members of the director’s families had transferred their beneficial holdings from their PEPs or ISAs to either their individual SIPPs or their personal dealing accounts. The number of ordinary shares sold or transferred is as follows:

No. of ordinary shares sold by directorNo. of ordinary shares purchased by directorBeneficial holding in% of issued share capital
NamePositionor member of director’s familyPriceor member of director’s familyPriceordinary sharesof the Company
Paul BouscarleChief Executive26,809610p26,809610.25p480,7359.11
Alan SchroederSenior Non-executive Director17,126619.5p17,126620p22,1050.42
Richard KempNon-Executive Director23,816
3,359
610p
619.75p
23,816
3,359
610p
610p
28,3330.54


None of the director’s beneficial holdings have changed as a result.


26 September 2007



   
 
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