20 May 2008
Vertu Motors plc (the 'Company')
Director Dealings
Today, the Company received notification that Robert Forrester, a Director of the Company, purchased 35,000 ordinary 10 pence shares in the Company ('Ordinary Shares') at a purchase price of 43.0p. Following this notification, Robert Forrester has a personal beneficial interest in 2,877,620 Ordinary Shares representing 3.13% of the Company's issued share capital. Following this notification, Robert Forrester and his connected persons now have a total beneficial interest in 3,901,120 Ordinary Shares in the Company, representing 4.24% per cent of the issued share capital.
The Company's capital consists of 91,943,971 Ordinary Shares with a nominal value of 10p each, with voting rights. The Company does not hold any Ordinary Shares in treasury.
Ends
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