Crawshaw Group Plc ('Crawshaw' or the 'Company')

Director Shareholding

The Company was today notified by the following Directors of the Company of the sale of 950,000 ordinary shares of 5 pence each in the Company ('Ordinary Shares') at a price of 58 pence per Ordinary Share today.
Director Status Holding pre share sale Shares sold Holding post share sale % holding post option exercise and share sale
Kevin Boyd Director 3,316,311 600,000 2,716,311 3.4%
Mark Naughton-Rumbo Director 104,456 50,000 54,456 0.1%
Lynda Sherratt Director 1,270,000 300,000 970,000 1.2%

Significant Shareholding

The Company was also notified today that, Colin Crawshaw, a significant shareholder, sold 2,000,000 Ordinary Shares at a price of 58 pence per Ordinary Share today. As a result of this transaction Mr Crawshaw is now interested in a total of 4,265,711 Ordinary Shares, which represents 5.4% of Crawshaw's issued ordinary share capital.

Enquiries:

Crawshaw Group plc
Noel Collett 01709 369 600

Peel Hunt LLP
Dan Webster, Richard Brown, George Sellar 020 7418 8900

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