Director/PDMR Shareholding

Braemar Group PLC 16 June 2006 16 June 2006 Braemar Group plc ('the Company') The Company has received notification that Marc Duschenes, Managing Director, purchased 140,000 ordinary shares of 1p each ('Ordinary Shares') in the Company on 15 June 2006 at 3p per Ordinary Share. The beneficial interest of Mr Duschenes following the purchase is now 19,574,999 Ordinary Shares representing 17.20% of the total issued share capital of the Company. The Company was advised on 16 June 2006 that Wheddon Limited purchased 8,000,000 Ordinary Shares on 16 June 2006 at 3p per Ordinary Share. The beneficial interest of Wheddon Limited is now 31,999,999, representing 28.12% of the total issued share capital of the Company. Wheddon Limited is ultimately owned by Investec Trust (Guernsey) Limited as Trustee for the Tchenguiz Family Trust. The Company was advised on 16 June 2006 that Minlay Limited ('Minlay') sold 140,000 Ordinary Shares on 15 June 2006 at 3p per Ordinary Share and sold a further 8,000,000 Ordinary Shares on 16 June 2006 at 3p per Ordinary Share, following this Minlay no longer has a substantial shareholding in the Company. 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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