Director/PDMR Shareholding

Guinness Peat Group PLC 27 April 2007 GUINNESS PEAT GROUP PLC Guinness Peat Group plc announces that one of its directors, Mr G J Cureton, has bought and sold shares in one of its quoted Australian subsidiaries, Capral Aluminium Limited ("Capral"). Buduva Pty Limited, in which Mr Cureton has an indirect interest, yesterday sold 144,000 shares in Capral and Mr Cureton purchased 175,000 shares in Capral the same day. Capral has 194.6 million shares in issue. Richard Russell Company Secretary Guinness Peat Group plc Tel : +44 20 7484 3370 27 April 2007 This information is provided by RNS The company news service from the London Stock Exchange

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