Director/PDMR Shareholding

Bloomsbury Publishing PLC 10 May 2007 For immediate release 10 May 2007 Bloomsbury Publishing Plc ('Bloomsbury' or 'the Company') Notification of Interests of Directors and Persons Discharging Managerial Responsibility ('PDMR') and connected persons Bloomsbury announces the following changes to the interests of Directors and PDMRs in the Company's ordinary shares of 1.25p each ('Shares'). On 8 May 2007 the Company made the following awards of Shares ('Awards') under the Bloomsbury Performance Share Plan 2005 ('PSP'): Executive Directors Name Role PSP Award Beneficial interest in shares (number) (number excluding Awards) Nigel Newton Chief Executive 120,466 2,758,488 Colin Adams Group Finance Director 56,690 50,000 Liz Calder Publisher 31,179 27,019 The total number of Shares awarded to Executive Directors under the PSP is equal to 0.28% of the issued share capital of the Company. The Executive Directors have a total beneficial interest (excluding PSP Awards) in 3.86% of the issued share capital of the Company. PDMRs Name PSP Award (number) Jill Coleman 49,249 Richard Cordeschi 5,146 Minna Fry 42,517 Sarah Odedina 42,517 Alexandra Pringle 42,517 Karen Rinaldi 43,100 Kathy Rooney 42,517 David Ward 35,431 Awards granted under the PSP will vest on 8 May 2010, but only to the extent that certain performance criteria based on earnings per share growth and total shareholder return are satisfied by the Company over a three year performance period. No consideration is payable for the grant of the Awards and the receipt of Shares is conditional upon meeting the performance criteria. It is intended that the Company's employee benefit trust will acquire shares (either by way of subscription for new shares, market purchase or from treasury) necessary to fulfil any obligation arising from the vesting of the Awards. The notification of these Awards is intended to satisfy the Company's obligations under Section 324 of the Companies Act 1985 and Disclosure Rule 3.1.4. Richard Cordeschi Group Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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