Director/PDMR Shareholding

Bloomsbury Publishing PLC 07 November 2005 For immediate release 7 November 2005 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 4 November 2005 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 Chief 100,621 2,758,488 Newton Executive Colin Group Finance 42,616 50,000 Adams Director Liz Publisher 23,439 29,367 Calder The total number of Shares awarded to Executive Directors under the PSP is equal to 0.23 % of the issued share capital of the Company. The Executive Directors have a total beneficial interest (excluding PSP Awards) in 3.91% of the issued share capital of the Company. PDMRs Name PSP Award (number) Jill Coleman 37,023 Richard Cordeschi 2,974 Minna Fry 31,962 Sarah Odedina 31,962 Alexandra Pringle 31,962 Karen Rinaldi 36,256 Kathy Rooney 31,962 David Ward 26,635 Awards granted under the PSP will vest on 4 November 2008, 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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