Director/PDMR Shareholding

Empresaria Group PLC 15 February 2008 15 February 2008 Empresaria Group plc ('Empresaria' or the 'Company') Directors' dealings The Company announces that on 14 February 2008, following awards made by the Remuneration Committee of the Company on 7 February 2008 the following directors of Empresaria transferred holdings of ordinary shares into the Company's Executive Equity Participation Plan ('EEPP'): Director Number of Date from when Expiry date for ordinary shares awards over exercise of transferred matching shares awards into the EEPP are exercisable Tony Martin 30,000 1 January 2010 14 February 2018 Miles Hunt 129,032 1 January 2010 14 February 2018 Nicholas Hall-Palmer 90,322 1 January 2010 14 February 2018 Following this transfer of shares into the EEPP, the above mentioned directors' total interests over ordinary shares of the Company are: Director Number of Total interest investment over ordinary Number of shares held Total interest shares as a % ordinary shares within the over ordinary of the issued held EEPP shares share capital Tony Martin 4,298,157 43,461 4,341,618 13.01 Miles Hunt 3,647,924 189,647 3,837,571 11.50 Nicholas Hall-Palmer 69,018 132,629 201,647 0.60 Further information regarding the EEPP can be found in the Company's AIM Admission Document dated 28 October 2004, which is available to view on the Company's website at www.empresaria.com. For further enquiries, please contact: Empresaria 01293 649 900 Miles Hunt, Chief Executive Nick Hall-Palmer, Finance Director First City 020 7242 2666 Allan Piper Smith & Williamson Corporate Finance Limited 020 7131 4000 Azhic Basirov / Siobhan Sergeant Kaupthing Singer & Friedlander Capital Markets Limited 020 3205 5000 Nicholas How Notes for editors: Empresaria Group plc (sector Support Services, staffing) provides specialist staffing services across seventeen countries through over 40 trading subsidiaries. Empresaria was formed in 1996 by Miles Hunt and its business model is based on the philosophy of management equity which allows founder managers and key staff within Empresaria's subsidiaries to acquire or retain a meaningful stake in the businesses they run or work in. This information is provided by RNS The company news service from the London Stock Exchange
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