Director/PDMR Shareholding

Braemar Group PLC 31 March 2006 Braemar Group plc ('the Company') Directors' dealings The Company announces that it has received notification of the following Directors' dealings made on 30 March 2006: Martin Robinson, Chairman, purchased 140,000 ordinary shares of 1p each (' Ordinary Shares') at 3.5p per Ordinary Share. The beneficial interest of Mr Robinson following the purchase is 4,306,667 Ordinary Shares representing 3.78% of the total issued share capital of the Company. Marc Duschenes, Managing Director, purchased 140,000 ordinary shares of 1p each ('Ordinary Shares') at 3.5p per Ordinary Share. The beneficial interest of Mr Duschenes following the purchase is 19,434,999 Ordinary Shares representing 17.08% of the total issued share capital of the Company. Minlay Limited purchased 140,000 ordinary shares of 1p each ('Ordinary Shares') at 3.5p per Ordinary Share. The beneficial interest of Minlay Limited following the purchase is 10,140,000 Ordinary Shares representing 8.91% of the total issued share capital of the Company. Gordon Maclean, Executive Director, has an interest in Minlay Limited by way of his beneficial interest in the entire issued share capital of Minlay Limited. 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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