Director/PDMR Shareholding

Chesnara plc

Director Shareholding

The Company has received notification from Ken Romney, its Finance Director,
that he has purchased 12,500 Ordinary 5p shares, representing 0.012% of the
shares in issue, on the 30th January 2009. The purchase was at a price of
124.79p. Following this transaction Ken Romney's holding is 50,476 shares,
representing 0.05% of the shares in issue.

The notification was received on the 30th January 2009.