Lavendon Group plc

Director and PDMR Announcement

This notification is made in accordance with DTR 3.1.4(1)(a).

Under the terms of the Lavendon Group plc 2006 Long Term Incentive Plan ("Plan"), awards, granted on 10 April 2013, over ordinary shares of 1p each in the Company ("Ordinary Shares")  have vested and were subsequently exercised on 20 April 2016. Within these awards, and in accordance with the rules of the Plan, additional awards representing the value of dividends that would have been paid on the vested shares during the period between the date of grant and the date of vesting of the awards have been made. A summary of the awards vested and exercised is given below:

                                                                                                                                                Basic                         Dividend                  Total

                                                                                                                                                Award                     Equivalent                 Award

Don Kenny                             Chief Executive                                                                       23,511                         2,391                    25,902

Alan Merrell                            Group Finance Director                                                          17,174                         1,746                    18,920

Gonzague Depraetere            Managing Director - France                                                     6,250                           636                       6,886

Hayley Holloway                     Group HR Director                                                                   3,000                           305                       3,305

Mike Evenson                         Group Technical and Performance Improvement Director       2,000                           203                       2,203

The Company has been notified that on 20 April 2016 the following individuals have sold Ordinary Shares at a price of 149.25 pence per share. 

                                                                                                                                                Shares

                                                                                                                                                Disposed

Don Kenny                             Chief Executive                                                                       14,017

Alan Merrell                            Group Finance Director                                                          10,238                        

Gonzague Depraetere            Managing Director - France                                                     6,886                    

Hayley Holloway                     Group HR Director                                                                   3,305                    

Mike Evenson                         Group Technical and Performance Improvement Director       2,203

Following the exercise of awards under the Plan and subsequent sale of shares, 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:

                                                                                                                                                Ordinary                  Share Incentive Scheme       

                                                                                                                                                 Shares                      Awards Outstanding

Don Kenny                             Chief Executive                                                                       401,032                                   799,528

Alan Merrell                            Group Finance Director                                                          254,581                                   517,428

Gonzague Depraetere            Managing Director - France                                                          -                                         208,148

Hayley Holloway                     Group HR Director                                                                        -                                         150,580

Mike Evenson                         Group Technical and Performance Improvement Director            -                                         139,903

For further information please contact:

For and on behalf of Lavendon Group plc

20 April 2016