Directors' Dealings

Chamberlin & Hill PLC
08 December 2005

08 December 2005

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     | 4. |State whether notification      |
|    |managerial responsibilities/   |    |relates to a person connected   |
|    |director                       |    |with a person discharging       |
|    |                               |    |managerial responsibilities/    |
|    |                               |    |director named in 3 and identify|
|    |                               |    |the connected person            |
+----+-------------------------------+----+--------------------------------+
|    |FKJ Jackson                    |    |Mrs. AJR Jackson (spouse)       |
+----+-------------------------------+----+--------------------------------+
| 5. |Indicate whether the           | 6. |Description of shares (including|
|    |notification is in respect of a|    |class), debentures or           |
|    |holding of the person referred |    |derivatives or financial        |
|    |to in 3 or 4 above or in       |    |instruments relating to shares  |
|    |respect of a non-beneficial    |    |                                |
|    |interest                       |    |                                |
+----+-------------------------------+----+--------------------------------+
|    |                            4  |    |25p Ordinary shares             |
+----+-------------------------------+----+--------------------------------+
| 7. |Name of registered shareholders| 8  |State the nature of the         |
|    |(s) and, if more than one, the |    |transaction                     |
|    |number of shares held by each  |    |                                |
|    |of them                        |    |                                |
+----+-------------------------------+----+--------------------------------+
|    |Mrs. AJR Jackson               |    |Purchase of shares              |
+----+-------------------------------+----+--------------------------------+

+----+-------------------------------+----+--------------------------------+
| 9. |Number of shares, debentures or|10. |Percentage of issued class      |
|    |financial instruments relating |    |acquired (treasury shares of    |
|    |to shares acquired             |    |that class should not be taken  |
|    |                               |    |into account when calculating   |
|    |                               |    |percentage)                     |
+----+-------------------------------+----+--------------------------------+
|    |                        5,000  |    |                          0.07% |
+----+-------------------------------+----+--------------------------------+
|11. |Number of shares, debentures or|12. |Percentage of issued class      |
|    |financial instruments relating |    |disposed (treasury shares of    |
|    |to shares disposed             |    |that class should not be taken  |
|    |                               |    |into account when calculating   |
|    |                               |    |percentage)                     |
+----+-------------------------------+----+--------------------------------+
|    |N/A                            |    |N/A                             |
+----+-------------------------------+----+--------------------------------+
|13. |Price per share or value of    |14. |Date and place of transaction   |
|    |transaction                    |    |                                |
+----+-------------------------------+----+--------------------------------+
|    |230.75 pence                   |    |06/12/05 London                 |
+----+-------------------------------+----+--------------------------------+
|15. |Total holding following        |16. |Date issuer informed of         |
|    |notification and total         |    |transaction                     |
|    |percentage holding following   |    |                                |
|    |notification (any treasury     |    |                                |
|    |shares should not be taken into|    |                                |
|    |account when calculating       |    |                                |
|    |percentage)                    |    |                                |
+----+-------------------------------+----+--------------------------------+
|    |5,000 0.07%                    |    |08/12/05                        |
+----+-------------------------------+----+--------------------------------+

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 |20. |Description of shares or       |
|    |grant of the option            |    |debentures involved (class and |
|    |                               |    |number)                        |
+----+-------------------------------+----+-------------------------------+
|    |N/A                            |    |N/A                            |
+----+-------------------------------+----+-------------------------------+
|21. |Exercise price (if fixed at    |22. |Total number of shares or      |
|    |time of grant) or indication   |    |debentures over which options  |
|    |that price is to be fixed at   |    |held following notification    |
|    |the time of exercise           |    |                               |
+----+-------------------------------+----+-------------------------------+
|    |N/A                            |    |N/A                            |
+----+-------------------------------+----+-------------------------------+
|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 _08/12/05__________________________________        |
+------------------------------------------------------------------------+




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