Director Shareholding

Hardide PLC
07 January 2008


                                  Hardide plc

                              Directors' Dealings

The Company announces that the following directors have today acquired the
number of ordinary shares in the Company set out below next to their respective
names, all at 8.6 pence per share, and that following these acquisitions, their
respective shareholdings in the Company are as set out below:

Director                           Number of          Total              Total
                                      shares   shareholding       shareholding
                                    acquired         as a %

Robert Goddard, Chairman *           135,000        135,000               0.09
Peter Davenport, Finance Director     60,000         60,000               0.04
William Zakroff, Non-executive
director                              25,000         25,000               0.02

* appointment to take effect from 28 January 2008



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