Director/PDMR Shareholding

Chesnara plc

Director Shareholding

The Company has received notification from Graham Kettleborough, its Chief
Executive Officer, that he has purchased 2,600 Ordinary 5p shares, representing
0.002% of the shares in issue, on the 4th June 2008. The purchase was in two
tranches, 2000 shares at a price of 156.25p and 600 shares at a price of
155.9p. Following this transaction Graham Kettleborough's holding is 32,600
shares, representing 0.031% of the shares in issue.

The notification was received on the 4th June 2008.