Director/PDMR Shareholding

Macfarlane Group PLC
27 April 2007




                          Macfarlane Group plc

               Announcement to the London Stock Exchange

This notification is made in accordance with DTR3.1.4(1)(a) and DTR3.1.4(1)(b).

On 26 April 2007, the following awards over ordinary shares in the Company
were made under the Macfarlane Group plc Long Term Incentive Plan (the 'Plan')
to Directors of the Company and other Persons Discharging Managerial
Responsibility ('PDMRs'):

           Name of Director/PDMR         Number of shares under the Award

              Peter Atkinson                       453,583
                                              
                John Love                          210,748

              Graham Casey                         201,772

              Andrew Cotton                        137,205

               Ivor Gray                           148,504

No consideration was paid for the grant of the award which is structured
as a conditional award.

The vesting of an award is subject to continued employment of the participant
and the satisfaction of performance conditions set by the Remuneration Committee
of the Company.  The award will normally vest on the later of the third
anniversary of grant and the determination of the performance conditions.

The Company was informed of the above transactions on 26 April 2007.

Name of contact and telephone number for queries:   Andrew Cotton  0141 333 9666


For and on behalf of Macfarlane Group plc

Andrew Cotton
Date: 27 April 2007



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