Lavendon Group plc (the "Company")

Director and PDMR Announcement

On 6 May 2015, under the terms of the Company's Deferred Share Bonus Plan (the "Plan"), deferred awards have been granted over ordinary shares of 1p each in the Company ("Ordinary Shares") to the individuals detailed below:

Following the grant of these deferred awards under the Plan, the beneficial interests of these individuals in the share capital of the Company and their remaining interests in share incentive schemes over Ordinary Shares in the Company are detailed below:

For further information please contact:

For and on behalf of Lavendon Group plc

6 May 2015