Director/PDMR Shareholding

Chamberlin & Hill PLC
29 June 2006

29 June 2006

Chamberlin & Hill PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).



(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.



Please complete all relevant boxes should in block capital letters.

1.    Name of the issuer                           2.    State whether the notification relates to (i) a
                                                         transaction notified in accordance with DR
                                                         3.1.4R(1)(a); or

                                                         (ii) DR 3.1.4(R)(1)(b) a disclosure made in
                                                         accordance with section 324 (as extended by
                                                         section 328) of the Companies Act 1985; or

                                                         (iii) both (i) and (ii)
 
      Chamberlin & Hill PLC                              (iii)

3.    Name of 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. B. Williams                                     N/A

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

      3                                                  25p Ordinary shares

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

      Joan Mary Williams                                 Exercise of options

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

      40,000                                             0.5

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

      Exercise of options under the Chamberlin &         28 June 2006
      Hill plc Unapproved Executive Share Option         
      Scheme, amounting to 40,000 shares as
      follows:



      Option 1 granted 15 November 2000 over
      30,000 shares at an exercise price of 185
      pence per share.



      Option 2 granted 31 July 2002 over 10,000
      shares at 157.5 pence per share.


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

      90,000    1.2%                                     28 June 2006



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 it can
                                                          be exercised

       N/A                                                N/A

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

       N/A                                                N/A

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

       N/A                                                Nil

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

       N/A                                                Simon Duckworth
                                                          01922 721411


Name and signature of duly authorised officer of issuer responsible for making notification

Simon Duckworth

Date of notification 29/06/06




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