Director Shareholding

Rotala PLC
31 August 2005

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

ROTALA PLC

2. Name of director

JOHN GUNN

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

2 ABOVE

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

WENGEN PENSION PLAN

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

N/A

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

MARKET PURCHASE

7. Number of shares / amount of stock acquired

1,350,000

8. Percentage of issued class

0.79%

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

ORDINARY SHARES OF 1 PENCE EACH

12. Price per share

6.012 PENCE

13. Date of transaction

30/08/2005

14. Date company informed

31/08/2005

15. Total holding following this notification

13,487,000

16. Total percentage holding of issued class following this notification

7.84%

23. Any additional information

N/A

24. Name of contact and telephone number for queries

KIM TAYLOR - 020 7236 6236

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

KIM TAYLOR, FINANCE DIRECTOR

Date of Notification

31/08/2005


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