Director/PDMR Shareholding

RNS Number : 2258J

Lupus Capital PLC

25 March 2010

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company
    Lupus Capital plc

2) Name of director
    Mr J Pike

3) Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a non-beneficial
    interest or in the case of an individual holder if it is a holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial interest.
    The shareholder named in 2 Above

4) Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)
    Mr J Pike

5) Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
    -

6) Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary
    Market purchase

7) Number of shares/amount of
    stock acquired
    65,000

8) Percentage of issued class
    0.05%

9) Number of shares/amount
    of stock disposed
    -

10) Percentage of issued class
    -

11) Class of security
    Ordinary shares of 5.0p

12) Price per share
    76.75p

13) Date of transaction
    25 March 2010

14) Date company informed
    25 March 2010

15) Total holding following this notification
    325,000

16) Total percentage holding of issued class following this notification
    0.25%

If a director has been granted options by the company please complete the following boxes

17) Date of grant


18) Period during which or date on which exercisable

19) Total amount paid (if any) for grant of the option

20) Description of shares or debentures involved: class, number

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

22) Total number of shares or debentures over which options held
    following this notification

23) Any additional information
    -

24) Name of contact and telephone number for queries
    J.L. Luetchford 0207-490-4355

25) Name and signature of authorised company official responsible for
    making this notification