Director/PDMR Shareholding

Molins PLC
29 February 2008


FOR IMMEDIATE RELEASE                                           29 February 2008


                           LONG TERM INCENTIVE PLAN 

                                    AWARDS


Molins PLC announces conditional grants, under the rules of the Long Term 
Incentive Plan, by the Remuneration Committee of the Company on 29 February 
2008, of ordinary shares of 25p each in the Company to the following directors: 

Director                        Number of Ordinary
                                Shares of 25p each

Mr P J Byrom                    100,000
Mr D J Cowen                    135,000
Mr R C Hunter                   160,000


The realisation of awards in the Plan is dependent on Company performance 
criteria over the three years ending 31 December 2010.


                              LAPSE OF AWARDS

Molins PLC announces that the under mentioned awards of conditional grants of
ordinary shares of 25p each in the Company, made under the rules of the
Company's Long Term Incentive Plan, have lapsed because the performance criteria
have not been met.


Date of award of             Director              Number of ordinary
conditional grant                                  shares of 25p each

22 February 2005             Mr P J Byrom          188,000     (lapsed)
22 February 2005             Mr D J Cowen          135,000     (lapsed)
22 February 2005             Mr R C Hunter         100,500     (lapsed)



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