Director/PDMR Shareholding

Xaar PLC 03 August 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Xaar plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) 2(1) 3. Name of person discharging managerial responsibilities/director Nigel Berry - Director Andrew Taylor - PDMR Ian Dinwoodie - Director 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person As in 3 above 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest As in 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 10p each 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them As 3 Above 8 State the nature of the transaction Grant of options under the HMR&C approved 2004 SAYE Scheme 9. Number of shares, debentures or financial instruments relating to shares acquired Ian Dinwoodie - 3,958 options Nigel Berry - 4,057 options Andrew Taylor - 4,532 options 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 19 Jun 2007 18. Period during which or date on which it can be exercised 01 Aug 2010 - 01 Feb 2011 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) 10p Ordinary Shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 191p 22. Total number of shares or debentures over which options held following notification Ian Dinwoodie - 722,957 Nigel Berry - 762,779 Andrew Taylor - 155,335 23. Any additional information .................................... 24. Name of contact and telephone number for queries Andrew Taylor - Deputy Finance Director & Company Secretary - 01223 423663 Name and signature of duly authorised officer of issuer responsible for making notification Andrew Taylor - Deputy Finance Director & Company Secretary - 01223 423663 Date of notification 3 August 2007 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Xaar (XAR)
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