Director/PDMR Shareholding

Brulines (Holdings) PLC
08 April 2008


Brulines (Holdings) PLC (the 'Company')

Director shareholding

The Company confirms that on 4th April Mr James Dickson, Chief Executive
transferred 78,000 ordinary shares of 10p each at a price of £1.40 into his Self
Invested Pension Plan.  Following the transfer, there is no change in the
beneficial interest Mr James Dickson holds in the 4,276,168 ordinary shares of
10p representing 17.57% of the voting rights.

On 4th April 2008 Mr Mark Foster, Group Finance Director sold 40,600 ordinary
shares of 10p each at a price of £1.40p per share.  In addition, Mr Duncan
Noble, Group Operations Director sold 59,400 ordinary shares of 10p each at a
price of £1.40p per share.

The resultant shareholdings in the Company are 134,400 ordinary shares,
representing 0.55% of the voting rights of the Company for Mr Mark Foster,
495,032 ordinary shares representing 2.03% of the voting rights of the Company
for Mr Duncan Noble.

The transactions were completed on 4th April 2008 prior to the 2007/8 tax year
end and the introduction of new capital gains tax treatment.

Enquiries:


James Dickson (Chief Executive) / Mark Foster (Finance Director)

T: [phone]



Gerry Beaney / Fiona Kindness, Grant Thornton UK LLP (Nominated Adviser)

T: [phone]


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