ARP Ashcourt Rowan

TIDMARP

RNS Number : 5889P

Ashcourt Rowan PLC

05 October 2011

For immediate release:

Ashcourt Rowan plc

("Ashcourt Rowan" or "the Company")

Director/PDMR shareholding

Pursuant to the Company's Share Incentive Plan ("SIP"), Neil Hale, a director of the Company, has on 4 October 2011 purchased 9,920 ordinary shares of 0.2 pence each in the Company ("Ordinary Shares") at a price of 1.26 pence each. Under the SIP, this purchase of shares will be matched by the Company if the shares are held for a period of 3 years and the recipient remains an employee of the Group.

In addition 145 fully paid ordinary shares have vested pursuant to the SIP.

This brings the total number of fully paid ordinary shares held by Neil Hale to 2,277,015 representing 0.12% of the issued share capital of the Company.

-Ends-

For further information please contact:

Ashcourt Rowan plc

Jonathan Polin (Group CEO) Tel: 020 7871 7350

Cenkos Securities plc

Stephen Keys (NOMAD)/Julian Morse (Sales) Tel: 020 7397 8900

GTH Communications

Toby Hall/Christian Pickel Tel: 020 3103 3903/3902

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSLIFFDISLEIIL

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