Director/PDMR Shareholding

Ardana PLC
25 October 2007



Ardana plc


Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters
1.   Name of the issuer                                 2.   State whether the notification relates to (i) a
                                                             transaction notified in accordance with DTR
                                                             3.1.2R, (ii) a disclosure made in accordance LR
                                                             9.8.6R(1) or (iii) a disclosure made in accordance
                                                             with section 793 of the Companies Act (2006)


                                                            DTR 3.1.2R





     ARDANA PLC




3.   Name of the person discharging managerial          4.   State whether notification relates to a person
     responsibilities/director                               connected with a person discharging managerial
                                                             responsibilities/director named in 3 and identify
                                                             the connected person



                                                             N/A

     HUW JONES
5.   Indicate whether the notification is in respect of 6.   Description of shares (including class),
     a holding of the person referred to in 3 or 4           debentures or derivatives or financial instruments
     above or in respect of a non-beneficial interest1       relating to shares



     N/A                                                     N/A


7.   Name of the registered shareholder(s) and, if more 8.   State the nature of the transaction
     than one, the number of shares held by each of
     them



     N/A

                                                             N/A


9.   Number of shares, debentures or financial          10.  Percentage of issued class acquired (treasury
     instruments relating to shares acquired                 shares of the class should not be taken into
                                                             account when calculating percentage)



                                                             N/A
     N/A

11.  Number of shares, debentures or financial          12.  Percentage of issued class disposed (treasury
     instruments relating to shares disposed                 shares of that class should not be taken into
                                                             account when calculating percentage)



                                                             N/A
     N/A

13.  Price per share or value of transaction            14.  Date and place of transaction



     N/A                                                     N/A


15.  Total holding following notification and total     16.  Date issuer informed of transaction
     percentage holding following notification (any
     treasury shares should not be taken into account
     when calculating percentage)



     N/A


                                                             N/A




If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17.  Date of grant                                      18.  Period during which or date on which exercisable



     09 OCTOBER 2007                                         9 OCTOBER 2010


19.  Total amount paid (if any) for grant of the option 20.  Description of shares or debentures involved
                                                             (class and number)



                                                             ORDINARY £0.01P -  100,000
     NIL

21.  Exercise price (if fixed at time of grant) or      22.  Total number of shares or debentures over which
     indication that price is to be fixed at the time        options held following notification
     of exercise



     £0.68                                                   100,000




23.  Any additional information                         24.  Name of contact and telephone number for queries



                                                             GRAHAM LEE - 0131 226 8550

     GRANT APPROVED BY BOARD 24 OCTOBER 2007 UNDER
     APPROVED ARDANA LIMITED EMPLOYEE SHARE OPTION
     SCHEME




Name of authorised official of issuer responsible for making notification - GRAHAM LEE



Date of notification ......25 OCTOBER 2007



Notes:   This form is intended for use by an issuer to make a RIS notification
required by DR 3.3



(1)      An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24

(2)      An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24

(3)      An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24

(4)      An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24


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