Director/PDMR Shareholding

Rotala PLC
05 October 2006

                           Rotala plc (the 'Company')



 Posting of a circular to convene an EGM and Changes to Directors Shareholding



Rotala announces that on 4 October 2006 it posted a circular to shareholders
convening an EGM to be held on 27 October 2006 at which resolutions will be
proposed to increase the Company's authority to allot shares under s80 and s95
of the Companies Act 1985.



Rotala also announces that yesterday it was informed that:



  • Wengen Pension Plan purchased 1,788,119 ordinary shares in the Company on
    4 October 2006 at a price of 1.75 pence per share; and
  • Ludgate Investments Limited (of which John Gunn is a 20.79 per cent.
    shareholder) purchased 1,748,340 ordinary shares in the Company on 4 October
    2006 at a price of 1.75 pence per share.



Following these purchases, John Gunn, Non-executive Chairman of the Company has
a notifiable interest in the Company of 74,039,319 ordinary shares, representing
22.3 per cent. of the Company's issued share capital.



Further to the announcement made on 4 October 2006 and assuming all resolutions
are passed at the Company's EGM, which is taking place on 27 October 2006, the
interests of the directors and their connected persons in the ordinary share
capital of the Company will be as follows:


                                                 Shares held              % of enlarged share capital of
                                                                                   the Company

John Gunn *                                       84,293,119                           22.9
Nick Kennedy **                                   3,346,227                            0.9
Kim Taylor                                         500,000                             0.1
Geoff Flight***                                   23,091,667                           6.3
Simon Dunn                                         875,000                             0.2



*   held in the name of W B Nominees Ltd, Mrs R. S. Gunn, Wengen Pension
    Plan, the Gunn Trusts (of which John Gunn is a trustee) and attributing the
    entire holding of Ludgate Investments Limited

**  includes Mr Kennedy's pension fund

*** includes Mr Flight's pension fund










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