Director/PDMR Shareholding

R.E.A.Hldgs PLC
26 September 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

R.E.A. Holdings plc

2. Name of directors

Mr J C Oakley
Mr J R M Keatley
Mr L E C Letts

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 a non-beneficial
interest

All beneficial

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

Holdings in the Company's Ordinary Shares and Company's 7.5% Convertible Loan
Stock 2012 prior to transactions

Mr J C Oakley
Own name 61,983 Ordinary Shares and £1000 Convertible Loan Stock

Mr J R M Keatley
Own name 28,115 Ordinary Shares and £6,065 Convertible Loan Stock
J R M Keatley and R J M Keatley 332,215 Ordinary Shares and £71,668 Convertible
Loan Stock
Rathbone Trust Company Limited A/C JKPENFD 160,650 Ordinary Shares

Mr L E C Letts
Own Name (Charles Letts) 75,986 Ordinary Shares and 16,392 Convertible Loan
Stock

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

Notification relates to the directors named in 2 above

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

Conversion of Company's Convertible Loan Stock into new Ordinary Shares and new
7.5% Dollar Notes 2012/2014

7. Number of shares / amount of stock acquired

Mr J C Oakley
1640 new Ordinary Shares
1,630 new 7.5% Dollar Notes 2012/2014

Mr J R M Keatley
127,476 new Ordinary Shares
126,703 new 7.5% Dollar Notes 2012/2014

Mr L E C Letts
26, 879 new Ordinary Shares
26,718 new 7.5% Dollar Notes 2012/2014

8. Percentage of issued class

...............................................................

9. Number of shares/amount of stock disposed

...............................................................

10. Percentage of issued class

...............................................................

11. Class of security

...............................................................

12. Price per share

...............................................................

13. Date of transaction

13 and 14 September 2005

14. Date company informed

...............................................................

15. Total holding following this notification

Mr J C Oakley
63,623 Ordinary Shares
1,630 new 7.5% Dollar Notes 2012/2014

Mr J R M Keatley
648,456 Ordinary Shares
126,703 new 7.5% Dollar Notes 2012/2014

Mr L E C Letts
102,865 Ordinary Shares
26,718 new 7.5% Dollar Notes 2012/2014

16. Total percentage holding of issued class following this notification

Mr J C Oakley
0.25% of Ordinary Shares
0.03 % of Dollar Notes

Mr J R M Keatley
2.58 % of Ordinary Shares
2.55 % of Dollar Notes

Mr L E C Letts
0.41% of Ordinary Shares
0.54% of Dollar Notes


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

...............................................................

24. Name of contact and telephone number for queries

Paul Hudson 020 7419 0100

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

Paul Hudson for R.E.A. Services Limited, Company Secretaries

Date of Notification

26 September 2005

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for loss of business or loss of profits) arising in contract, tort or otherwise
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it, or from any action or decision taken as a result of using this document or
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