Director/PDMR Shareholding

RNS Number : 6755H

John Lewis Of Hungerford PLC

25 February 2010

John Lewis of Hungerford Plc

Director dealing

John Lewis of Hungerford Plc ('the Company') announces that it was informed on 24 February 2010 that John Lewis, a director of the Company, sold an aggregate of 2,100,000 ordinary shares in the Company at a price of 1 (one) pence per share on 24 February 2010. These shares were acquired, in part, by four other directors of the Company as follows: Jon Rosby acquired 900,000 ordinary shares, Malcolm Hepworth acquired 500,000 ordinary shares, Karen Stanley acquired 500,000 ordinary shares and Charlotte Hill-Baldwin acquired 100,000 ordinary shares.

Following this transaction, the holdings of these directors in the ordinary share capital of the Company are as follows:

	Number of issued Ordinary Shares	Percentage of issued share capital
John Lewis	89,476,678	47.9%
Jon Rosby	5,923,547	3.2%
Malcolm Hepworth	1,250,000	0.7%
Charlotte Hill-Baldwin	3,873,547	2.1%
Karen Stanley	500,000	0.3%