Director/PDMR Shareholding

MAJEDIE INVESTMENTS PLC

The Company has been advised that as a result of various share transactions
completed on 13 June 2008, the beneficial holdings of two Directors of the
Company have been affected as follows:

Safeguard Limited (a company owned by Henry Barlow, the Chairman of the
Company) purchased 412,000 ordinary 10p shares in the Company (representing
0.78% of the Company's issued ordinary share capital) at a price of 333 pence
per share. As a result Henry Barlow's beneficial holding has increased to
15,017,619 Ordinary shares of 10p each (representing 28.59% of the issued class
of capital).

The Lady DH Barlow Will Trust (a family trust in which William Barlow, a
director of the Company, has an interest) purchased 150,280 ordinary 10p shares
in the Company (representing 0.29% of the Company's issued ordinary share
capital) at a price of 333 pence per share. As a result William Barlow's
beneficial holding has increased to 1,405,137 Ordinary shares of 10p each
(representing 2.68% of the issued class of capital).

The beneficial holding of Sir John Barlow, who also has an interest in the Lady
DH Barlow Trust and is a connected person of William Barlow, has decreased to
2,234,362 Ordinary shares of 10p each (representing 4.25% of the issued class
of capital).

The non-beneficial interests of Henry Barlow, William Barlow and Sir John
Barlow remain unchanged.

16 June 2008

Enquiries:

Capita Sinclair Henderson Ltd, Company Secretary, 01392 477512