10 October 2017

LAMPRELL PLC
("Lamprell" and with its subsidiaries the "Group")

Director/PDMR Shareholding

In accordance with the requirements of DTR Rule 3.1, the Company wishes to notify the following changes in the interests in ordinary shares of 5p each in the Company ("Shares") of the following Directors and persons discharging managerial responsibilities ("PDMRs").

The Company was notified on 9 October 2017 that the following PDMRs had increased their respective holdings of Shares through the vesting of an award of shares made on 10 October 2016 under the Lamprell plc Performance Share Plan ("PSP"), as follows:

Total holding represents awards vested under the Company's plans and direct acquisitions by the Directors/PDMRs.

The total number of Shares in issue at the date of this notification was 341,726,570.

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Legal Entity Identifier of the Company: 2138008NUMXRMIEDF538

Classification: Additional regulated information required to be disclosed under the laws of a Member State