The following amendments have been made to the 'Director/PDMR Shareholding' announcement released on 9 July 2008 at 11:17 a.m. under RNS No 6693Y.

Following the transaction, Mr Lever has beneficial interest in 4,558,900 Ordinary Shares, not 5,458,900 Ordinary Shares as previously announced, which represents 15.93% of the Company's total voting rights. 

All other details remain unchanged.

The full amended text is shown below.

9 July 2008

Abbeycrest plc ("Abbeycrest" or "the Company")

Directors' Dealings

The Board of Abbeycrest announces that today, 9 July 2008, Michael Lever, Chairman of Abbeycrest plc, bought 100,000 Ordinary Shares of 10p each in the Company at a price of 11p per Ordinary Share.  

Following this transaction, Mr Lever has a beneficial interest in 4,558,900 Ordinary Shares, which represents 15.93% of the Company's total voting rights of 28,623,641 Ordinary Shares.

- Ends -

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