Director/PDMR Shareholding

16 October 2007

                                SILENTPOINT PLC                                

                       ("Silentpoint" or "the Company")                        

                            Director's shareholding                            

The Company announces that it has been notified that Haresh Kanabar, chairman
of the Company, today purchased 340,000 ordinary shares in the capital of the
company ("Shares") at 4p per Share, equivalent to 2.13 per cent. of the issued
voting share capital of the Company. Mr Kanabar now holds 1,726,070 Shares in
Silentpoint, equivalent to 10.84 per cent. of the issued voting share capital
of the Company.

The Company has also been notified that Smit Berry, chief-executive, today
purchased 200,000 Shares at 4p per Share, equivalent to 1.26 per cent. of the
issued voting share capital of the Company. Mr Berry now holds 4,107,144 Shares
in Silentpoint, equivalent to 25.78 per cent. of the issued voting share
capital of the Company.

In addition, the Company has been notified today that Mr Richard Hoy has a
beneficial interest in 510,000 Shares, equivalent to 3.20 per cent. of the
issued voting share capital of the Company.

Further Enquiries:

Silentpoint plc                                              Tel: [phone]
                                                                               
Haresh Kanabar                                                                 
                                                                               
John East & Partners Limited                                 Tel: [phone]
                                                                               
David Worlidge