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Spice PLC (SPI)

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Thursday 25 October, 2007

Spice PLC

Director/PDMR Shareholding

Spice PLC
25 October 2007




25 October 2007

Sale of shares by a director of Spice plc ("Spice" or the "Company")


The Company has been notified today that Sir Rodney Walker, non-executive
chairman of Spice, disposed of 140,000 ordinary shares of 10 pence each in the
Company ("Ordinary Shares") (representing approximately 0.2 per cent of the
issued ordinary share capital of the Company) at £nil per share on 25 October
2007. These shares have been transferred to "The Sir Rodney Walker Discretionary
Trust", of which Sir Rodney is a trustee but not a beneficiary.

Following this transaction, Sir Rodney Walker's shareholding in Spice, including
family interests and connected parties, totals 442,500 Ordinary Shares
(representing approximately 0.8 per cent of the issued ordinary share capital of
the Company).

The Company has also been notified today that Carl Chambers, executive director
of Spice, disposed of 50,000 Ordinary Shares (representing approximately 0.1 per
cent of the issued ordinary share capital of the Company) at £5.80 per share on
25 October 2007.

Following this transaction, Carl Chambers' shareholding in Spice, including
family interests and connected parties, totals 439,331 Ordinary Shares
(representing approximately 0.8 per cent of the issued ordinary share capital of
the Company).



Enquiries:

Spice plc, Tel: 0113 384 3838
Simon Rigby, Chief Executive Officer
Oliver Lightowlers, Group Finance Director

Financial Dynamics, Tel: 020 7831 3113
Caroline Stewart
Billy Clegg





                      This information is provided by RNS
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