Directors Dealings

LPA Group PLC
31 July 2007

LPA GROUP PLC

31 JULY 2007



DEALINGS BY DIRECTORS



1)    NAME OF COMPANY

      LPA GROUP PLC



2)    NAME OF DIRECTOR

      PETER GLEN POLLOCK



3)    Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest

      DIRECTOR NAMED IN 2 ABOVE



4)    Date of grant

      31 JULY 2007



5)    Period during which or date on which exercisable

      31 JULY 2010 - 30 JULY 2017



6)    Total amount paid (if any) for grant of the option

      N/A



7)    Description of shares or debentures involved: class, number

      540,000 ORDINARY SHARES OF 10P



8)    Exercise price (if fixed at time of grant) or indication that grant is to
be fixed at time of exercise

      36P



9)    Total number of shares or debentures over which options held following
this notification

      750,000



10)   Any additional information

      N/A



11)   Name of contact and telephone number for queries

      STEPHEN BRETT, COMPANY SECRETARY - 01799 512 860



12)   Name and signature of authorised company official responsible for making
this notification

      STEPHEN BRETT






Date of notification

31 JULY 2007



Contact Teather and Greenwood

Thilo Hoffmann                                        020 7426 9000



END




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