Director/PDMR Shareholding

Graphite Enterprise Trust PLC
26 March 2008




                         GRAPHITE ENTERPRISE TRUST PLC

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


The Company has been advised that on 20 March 2008, Mrs G E C Sclater, the wife
of Mr J R Sclater, the Chairman of the Company, bought 20,000 ordinary shares in
the Company at a price of 440.0p per share, representing 0.027% of the Company's
issued share capital.

The Company has further been advised that on 28 September 2007, 20,000 shares in
the Company that Mrs Sclater had previously acquired were sold on her behalf at
a price of 445.0p per share, but that this was not notified to her at the time.
This represented 0.026% of the Company's issued share capital at that time.

Following these transactions, Mr Sclater and his connected persons have a total
interest of 22,747 shares in the Company representing 0.031% of the Company's
issued share capital.

For further information, contact Tim Spence on 020 7825 5300.



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