Director/PDMR Shareholding

Braemar Group PLC 29 August 2006 Braemar Group plc ('the Company') Director's dealings Further to today's announcement regarding the Toffee Works transaction and the announcement made on 23 August 2006 regarding the sale of shares by Jonathan Murphy and Anthony McFarland the Company is now able to clarify that Mr Murphy and Mr McFarland were advised by Zeus Capital to sell the shares referred to in the announcement on 23 August 2006 since it quickly became apparent that, as a consequence of the accelerated purchase of the property known as 'Toffee Works' in Harrogate, the Company was in a close period at the time of the share purchases. For further information please contact: Martin Robinson, Chairman, Braemar Group plc 0161 929 4969 Marc Duschenes, Managing Director, Braemar Group plc 0161 929 4969 Charles Ryland or Isabel Podda, Buchanan 020 7466 5000 Alex Clarkson, Zeus Capital 0161 831 1512 This information is provided by RNS The company news service from the London Stock Exchange
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