16 December 2009

LAVENDON GROUP PLC (the "Company")

PDMR SHAREHOLDING

The Company has been notified today that Maarten Mijnlieff, the Company's Chief Executive for Central Europe, sold 145,000 Ordinary Shares of 1p each in the Company ("Ordinary Shares") on 15 December 2009 at 67 pence per share and purchased 145,000 Ordinary Shares on 16 December 2009 at 70 pence per share.

Following these transactions, Maarten Mijnlieff's beneficial interest in the ordinary share capital of the Company remains at 2,500,000 Ordinary Shares, representing 1.54% of the Company's issued share capital.

In addition to this beneficial interest, Maarten Mijnlieff holds awards, granted under the Lavendon Group plc 2006 Long Term Incentive Plan, over 88,889 Ordinary Shares.

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

Lavendon Group plc:                      Alan Merrell                       01455 558874

Financial Dynamics:                       Jonathon Brill                    0207 831 3113

                                                        Billy Clegg

                                                        Caroline Stewart

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