4 June 2008
LOOKERS PLC
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
SHARE DEALINGS
Lookers plc (the Company) announces, that the following Directors of the Company have been allotted new Lookers ordinary 5 pence shares, as fully paid up shares in their own names or the names of connected persons in lieu of the final dividend for the year ended 31 December 2007 under the terms of the scrip dividend offer made by the Company to shareholders who appeared on the Register of Members as at 11 April 2008.
Lookers plc
Henry Kenneth Surgenor (Chief Executive)
Number of shares acquired
28,567 ordinary shares
Total Holding following this notification
1,187,499 ordinary shares
Total percentage holding of issued class
following this notification
0.65
Mr Brian Schumacker (Executive Director)
Number of shares acquired
11,756 ordinary shares
Total Holding following this notification
646,940 ordinary shares
Total percentage holding of issued class
following this notification
0.36
David Victor Dyson (Finance Director)
Number of shares acquired
5,739 ordinary shares
Total Holding following this notification
257,952
Total percentage holding of issued class
following this notification
0.14
Andrew Campbell Bruce (Executive Director)
Number of shares acquired
1,628 ordinary shares
Total Holding following this notification
195,758 ordinary shares
Total percentage holding of issued class
following this notification
0.11
John E Brown (non-Executive Director)
Number of shares acquired
1,383 ordinary shares
Total Holding following this notification
53,628 ordinary shares
Total percentage holding of issued class
following this notification
0.03
Terence Wainwright (non-Executive Director)
Number of shares acquired
1,164
Total Holding following this notification
45,144
Total percentage holding of issued class
following this notification
0.02
Mr D C A Bramall (non-Executive Director)
Number of shares acquired
430,866 ordinary shares - Acquisition of additional new shares held in family interests
Total Holding following this notification
37,193,576 ordinary shares
Total percentage holding of issued class
following this notification
20.47
NAME OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITY
Gordon M Scott
Number of shares acquired
2,432 ordinary shares
Total Holding following this notification
94,260 ordinary shares
Total percentage holding of issued class
following this notification
0.05
John Hoyle
Assistant Company Secretary
Tel No: 0161 291 0043