Director/PDMR Shareholding

RNS Number : 0149E

Workspace Group PLC

11 December 2009

WORKSPACE GROUP PLC

11 December 2009

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons in accordance with DTR 3.1.4 (1) (a)

DIRECTORS' SHAREHOLDINGS FOLLOWING SUBSCRIPTION UNDER PLACING

Workspace Group PLC (the Company) announces that it has been advised that the Directors subscribed for the following ordinary shares at 19 pence per share under the placing of 101.5 million ordinary shares announced by the Company on 8 December 2009.

The Directors have today acquired the following ordinary shares of 10 pence each in the Company under the Placing, and now have the following total holdings:

Director

Number of

Ordinary

acquired

under

the placing

Total %

Issued

share capital

Total holding

following the

Placing

Total %

holding

following the

Placing

Tony Hales, CBE, Chairman

2,105,263

0.18

7,135,263

0.62

Harry Platt,

Chief Executive

1,052,631

0.09

4,151,478

0.36

Graham Clemett, Finance Director

263,158

0.02

652,864

0.06

Bernard Cragg

526,316

0.05

646,316

0.06

John Bywater

5,263

0.0005

30,463

0.003

Angus Boag (PDMR)

263,158

0.02

515,554

0.05

As at 11 December 2009 the issued share capital of the Company consists of 1,147,590,175 ordinary shares, with a nominal value of 10 pence each, with voting rights. Workspace Group PLC does not hold any ordinary shares in Treasury, therefore, the total number of voting rights in Workspace Group PLC is 1,147,590,175.