Director/PDMR Shareholding

20 June 2011

                                 Cubus Lux plc                                 

                        ("Cubus Lux" or the "Company")                         

                      Directors' and other shareholdings                       

Cubus Lux, the Croatia-focused leisure resort operator and developer, announces
that following the recent issue of 3,333,332 new ordinary shares of 10p each ("
New Equity"), announced on 4 May 2011, the shareholdings and other interests of
the directors are as follows:

Nameof Director    Number of Ordinary Percentage of       Number of options  
                   Shares             issued Ordinary     outstanding        
                                      Share Capital                          
                                                                             
Gerhard Huber      3,930,948          13.4%               2,100,100          
                                                                             
Christian Kaiser   2,608,748          8.9%                600,000            
                                                                             
Michael Janssen    460,688            1.6%                100,000            
                                                                             
Leon Nahon         61,467             0.2%                360,000            
                                                                             
Steve McCann       744,286            2.5%                1,130,000          
                                                                             
Eli Abramovich     24,000             0.1%                360,000            
                                                                             
Francisco Alvarez  0                  0                   260,000            
Molina                                                                       
                                                                             

Cubus Lux also announces that following the recent issue of New Equity, it is
aware of or has been notified of the following shareholdings which represent 3
per cent or more of the issued Ordinary Share capital of the Company:

Nameof shareholder           Number of Ordinary  Percentage of issued      
                             Shares              Ordinary Share Capital*   
                                                                           
Peter Phillips               2,031,563           6.9%                      
                                                                           
Milan Kotur                  1,672,024           5.7%                      
                                                                           
Kling GmbH                   1,547,600           5.3%                      
                                                                           
Dr. Hansjoerg Brunner        1,402,385           4.8%                      
                                                                           
Dr Hans Steinbichler         1,217,141           4.1%                      
                                                                           
Helen Benson                 1,190,476           4.0%                      
                                                                           
Allveritas Inversiones SL    1,081,428           3.7%                      
                                                                           
Louvre Trust (Guernsey)      1,060,000           3.6%                      
Limited                                                                    

* 29,396,736 Ordinary Shares of 10p each in issue

For further information about the Company please see www.cubuslux.com

or contact:

Cubus Lux PLC             Steve McCann, CFO         [phone]   
                                                                           
Northland Capital         Luke Cairns/Rod Venables  [phone]   
Partners Limited                                                           
                                                                           
(Nominated Adviser)                                                        
                                                                           
Keith, Bayley,            Simon Frost/David Coffman [phone]   
                                                                           
Rogers & Co Limited                                                        
                                                                           
(Broker)                                                                   
                                                                           


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