Correction re: Director/PDMR

RNS Number : 1462X

Altitude Group PLC

10 August 2009

Altitude Group plc

('Altitude', 'the Company' or 'the Group')

Correction re: Director/PDMR Shareholding

This announcement replaces the announcement under the heading 'Director/PDMR Shareholding' (RNS number 9630W) released at 7.00 on 6 August 2009. The correction has been made to the final paragraph which now reads 'Mr Colin Cooke now has a total beneficial holding in the Company of 413,000 Ordinary Shares representing approximately 1.08 per cent. of the issued share capital.'

No other information has been updated. The full amended text appears below.

The Board of Altitude Group plc, a leading promotional products business, has been informed that, on 4 August 2009, Mr Colin Cooke, non Executive Chairman, purchased 25,000 ordinary shares of 0.4p each ('Ordinary Shares') in the Company at a price of 7p per share.

Furthermore, on 5 August 2009, the Board of Altitude was informed that a company and its wholly owned subsidiary in which Mr Colin Cooke, non Executive Chairman, has a beneficial interest of 40 per cent. bought a further 100,000 ordinary shares of 0.4p each ('Ordinary Shares') at 6.5p per share. Following this transaction, the company now has a total holding of 317,000 representing 0.83% of the total issued share capital.

Following these transactions, Mr Colin Cooke now has a total beneficial holding in the Company of 413,000 Ordinary Shares representing approximately 1.08 per cent. of the issued share capital.