Director/PDMR Shareholding

RNS Number : 6963K

Victoria PLC

23 December 2008

Issued by Citigate Dewe Rogerson Ltd, Birmingham

Date: Tuesday, 23 December 2008

IMMEDIATE RELEASE

Victoria Plc

On 22 December 2008, the under mentioned executive directors and other persons discharging managerial responsibilities (PDMRs) were granted market value options with an exercise price of 127.5p of ordinary shares of 25p under the Victoria Plc Long Term Incentive Plan (LTIP).

These options are exercisable between 2011 and 2018 dependent upon the satisfaction of certain performance criteria under the terms of the LTIP. The number of options was determined using a share price of 127.5p per share.

Beneficiary	No. of Share Granted	Total Interest in Ordinary Shares in Victoria Plc, following these options
Executive Directors
Alan Bullock	100,000	128,750
Ian Davies	76,471	89,971
Barry Poynter	94,158	94,158
Other PDMRs
Terry Danks	39,765	41,263
Shaun Lewis	36,353	36,978
Neil Glover	34,899	34,899
Trevor Chippendale	37,261	37,261
Anne Seymour	56,393	56,393
Sean Kelly	37,528	38,528