Director Declaration

Vertu Motors PLC
04 January 2008


04 January 2008


               Vertu Motors plc ('Vertu Motors' or the 'Company')


                               Director Dealings


In accordance with the Company's All Employee Share Incentive Plan ('SIP') ; on
4 January 2008, the Company received notification that Robert Forrester, a
Director of the Company, acquired an interest in 3,703 ordinary shares of 10p
each in the Company ('Ordinary Shares') at a purchase price of 40.5p per
Ordinary Share. Following this notification, Robert Forrester now has a
beneficial interest in 3,866,120 Ordinary Shares, representing 4.20 per cent of
the issued shared capital of the Company.


On the same day, the Company was notified that Karen Anderson, a Director of the
Company, also acquired an interest, pursuant to the SIP, in 3,703 Ordinary
Shares at a purchase price of 40.5p per Ordinary Share. Following this
notification, Karen Anderson now has a beneficial interest in 523,703 Ordinary
Shares, representing 0.57 per cent of the issued shared capital of the Company.


                                    - Ends -



For further information please contact:


Robert Forrester, Vertu Motors plc, Tel: [phone]


Andrew Kitchingman/ Sean Wyndham-Quin, Brewin Dolphin, Tel: [phone]


Jonathon Brill/Billy Clegg/Edward Westropp, Financial Dynamics, Tel: [phone]
3113






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