Ocean Wilsons Holdings Limited

DIRECTOR'S INTERESTS

Ocean Wilsons Holdings Limited announces that it has received notification of the following transaction relating to ordinary shares in the Company ("Ordinary Shares"):

Mr. K Middleton, a Director of Ocean Wilsons Holdings Limited, purchased 10,000 shares at £10.70p per Ordinary Share on 20^th November 2014 and 10,000 shares at £10.69 on 21^st November 2014.

Following this transaction, Mr. K Middleton's total beneficial holding in the Company is 30,000 Ordinary Shares, representing approximately 0.085 per cent. of the Company's issued Ordinary Share Capital.

The notification of these transactions is to satisfy the Company's obligations under the Financial Services Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4.

Enquiries

Company Contact

Keith Middleton                                                           1 441 295 1309

Media

David Haggie                                                                020 7562 4444

Haggie Partners LLP

Cantor Fitzgerald Europe                                             020 7894 7000

Rick Thompson - Corporate Finance

David Banks - Corporate Finance