Director/PDMR Shareholding

21 April 2006

                                SILENTPOINT PLC                                

                       ("Silentpoint" or "the Company")                        

                            Directors' shareholding                            

The Company announces that it was notified yesterday that Haresh Kanabar,
chairman of the Company, purchased on 20 April 2006 337,500 ordinary shares of
2p each at 8p per share, representing 1.99 per cent. of the issued share
capital of the Company. Mr Kanabar now holds 662,500 ordinary shares in
Silentpoint representing 3.90 per cent. of the issued share capital of the
Company.

In addition Smit Berry, chief executive of the Company, also purchased
yesterday 150,000 ordinary shares of 2p each at 8p per share, representing 0.88
per cent. of the issued share capital of the Company. Mr Berry now holds
3,449,999 ordinary shares in Silentpoint representing 20.32 per cent. of the
issued share capital of the Company.

Further Enquiries:

Silentpoint plc                                              Tel: [phone]
                                                                               
Haresh Kanabar                                                                 
                                                                               
John East & Partners Limited                                 Tel: [phone]
                                                                               
David Worlidge