Director/PDMR Shareholding

Molins PLC
01 March 2006


                         LONG TERM INCENTIVE PLAN 

                                   AWARDS


Molins PLC announces the conditional grants by the Remuneration Committee to the 
Executive Directors of the Company on 1 March 2006 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 25 p each

Mr P J Byrom                              188,000
Mr D J Cowen                              135,000
Mr R C Hunter                             100,000
Mr A D Robson                             100,000


The realisation of awards in the Plan is dependent on Company performance 
criterion over the three years ending 31 December 2008.


                                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 25 p each

12 February 2003          Mr P J Byrom      120,000 (lapsed)
12 February 2003          Mr D J Cowen       78,000 (lapsed)







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