Director/PDMR Shareholding

2 May 2008

                                SILENTPOINT PLC                                

                       ("Silentpoint" or "the Company")                        

                            Directors' shareholding                            

The Company announces that it was notified yesterday that Haresh Kanabar,
chairman of the Company, purchased 230,000 ordinary shares in the capital of
the Company ("Shares") on 1 May 2008 at 4.75p per Share, equivalent to 1.44 per
cent. of the issued voting share capital of the Company. Mr Kanabar now holds
1,956,070 Shares in Silentpoint, equivalent to 12.28 per cent. of the issued
voting share capital of the Company.

The Company was also notified that Smit Berry, chief-executive of the Company,
purchased 200,000 Shares on 1 May 2008 at 4.75p per Share, equivalent to 1.26
per cent. of the issued voting share capital of the Company. Mr Berry now holds
4,307,144 Shares in Silentpoint, equivalent to 27.03 per cent. of the issued
voting share capital of the Company.

In addition, the Company was notified yesterday that Mr Richard Hoy no longer
has a notifiable interest in the issued voting share capital of the Company.

Further Enquiries:

Silentpoint plc                                                                
                                                                               
Haresh Kanabar                                               Tel: [phone]
                                                                               
Smit Berry                                                   Tel: [phone]
                                                                               
John East & Partners Limited                                 Tel: [phone]
                                                                               
David Worlidge