NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

    FINDEL PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

    (iii)

3. Name of person discharging managerial responsibilities/director

    P B Maudsley  

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8. State the nature of the transaction

9. Number of shares, debentures or financial instruments relating to shares acquired

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11. Number of shares, debentures or financial instruments relating to shares disposed

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

13. Price per share or value of transaction

14. Date and place of transaction

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16. Date issuer informed of transaction    

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

    26th June 2008 

18. Period during which or date on which it can be exercised

    26th June 2011 

19. Total amount paid (if any) for grant of the option

20. Description of shares or debentures involved (class and number)

    Ordinary 5p shares, 175,000

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

    Nil

22. Total number of shares or debentures over which options held following notification

    511,860

23. Any additional information

This notification relates to a conditional award under the Findel Performance Share Plan (2006) and the extent to which the award will vest is subject to the performance conditions of the plan.    

24. Name of contact and telephone number for queries

    I J BOLTON, 01943 864686

Name and signature of duly authorised officer of issuer responsible for making notification

    I J BOLTON, COMPANY SECRETARY

………………………………

Date of notification

4th July 2008

END 

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