Director/PDMR Shareholding

Molins PLC
26 October 2006


                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

MOLINS PLC

2)   NAME OF DIRECTOR

DAVID JOHN COWEN

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

SHAREHOLDER

4)   Name of the registered holder(s) and, if more than one holder, the
     number of shares held by each of them. (If notified)

DAVID JOHN COWEN             20,219
MICHELE CHRISTINE COWEN      68,000


5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)

NO

6)   Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single co PEP and if discretionary/non
     discretionary

REALISATION OF SHARES AWARDED UNDER THE MOLINS PLC LONG TERM INCENTIVE PLAN

7)   Number of shares/amount of
     stock acquired

67,000


8)   Percentage of issued Class (any treasury shares held by the
     company should not be taken into account when calculating percentage)

0.33%

9)   Number of shares/amount
     of stock disposed



10)  Percentage of issued Class (any treasury shares held by the
     company should not be taken into account when calculating percentage)



11)  Class of security

25P ORDINARY

12)  Price per share

£NIL

13)  Date of transaction

25 OCTOBER 2006

14)  Date company informed

25 OCTOBER 2006

15)  Total holding following this notification

88,219

16)  Total percentage holding of issued class following this notification (any 
     treasury shares held by the company should not be taken into account when 
     calculating percentage)

0.44%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant



18)  Period during which or date on which exercisable



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



20)  Description of shares or debentures involved: class, number.



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



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



23)  Any additional information

EXERCISE OF A CONDITIONAL GRANT AFTER THE SIX YEAR ANNIVERSARY

24)  Name of contact and telephone number for queries

A L PENNYCUICK
01908 219039

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

     Date of Notification       26 OCTOBER 2006                             








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