Director/PDMR Shareholding

Molins PLC
05 March 2007



FOR IMMEDIATE RELEASE                                               5 March 2007



                           LONG TERM INCENTIVE PLAN 

                                    AWARDS


Molins PLC announces the conditional grants by the Remuneration Committee to the
Executive Directors of the Company on 2 March 2007 of awards, under the rules of
the Long Term Incentive Plan, of ordinary shares of 25p each in the Company as
set out below.


Director                        Number of Ordinary
                                Shares of 25p each

Mr P J Byrom                    188,000
Mr D J Cowen                    135,000
Mr R C Hunter                   135,000


The realisation of awards in the Plan is dependent on Company performance 
criteria over the three years ending 31 December 2009.



                              LAPSE OF AWARDS

Molins PLC announces that the under mentioned awards of conditional grants of
ordinary shares of 25p each in the Company, made under the rules of the
Company's Long Term Incentive Plan, have lapsed because the performance criteria
have not been met.


Date of award of             Director              Number of ordinary
conditional grant                                  shares of 25p each

2 March 2004                 Mr P J Byrom          84,000     (lapsed)
2 March 2004                 Mr D J Cowen          60,000     (lapsed)
2 March 2004                 Mr R C Hunter         22,500     (lapsed)
2 March 2004                 Mr A D Robson         15,000     (lapsed)





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