REDDE PLC ("Company")

Directors' shareholdings: exercise of options

The Company received notification on 18 March 2015 that on 18 March 2015 Martin
Ward and Stephen Oakley:

 1. exercised (at an exercise price of 12.5 pence per share) respectively
    921,372 and 460,686 options over the ordinary 0.01p shares in the Company
    ("Ordinary Shares") which they held under the Company's 2013 Executive
    Option Scheme ("Scheme"); and

 2. respectively sold (at a sale price of 104.05 pence per share) 555,185 and
    277,593 Ordinary Shares, as permitted by the rules of the Scheme, to meet
    the sale expenses and the resulting tax and national insurance liabilities.

As a result of these transactions Martin Ward and Stephen Oakley have,
respectively, a beneficial interest in 504,467 and 223,093* Ordinary Shares
representing 0.178% and 0.079% of the current Ordinary Shares in issue.

*Includes family interests

As at 19 March 2015, the Company's capital consisted of 283,641,643 Ordinary
Shares and 10,410,910 `B' shares.

Only the Ordinary Shares have voting rights therefore the total number of
voting rights in the Company is 283,641,643 which figure may be used by
shareholders as the denominator for the calculation by which they will
determine if they are required to notify their interest, or a change to their
interest, in the Company.

Nick Tilley

Company Secretary

01225 321217

19 March 2015