Director/PDMR Shareholding

Swallowfield PLC
12 October 2007

Swallowfield plc ('Swallowfield') announces that it was informed on 10 October
2007 that Mr J. A. Wardell, a non-executive director of the Company, and his
wife have sold shares in the company as follows:


Date                                No of shares                        Price

26.09.07                            21,744                              91.05p
02.10.07                            6,745                               90p



Following the sales, Mr Wardell and his wife retain an interest in a total of
1,056,511 shares in Swallowfield, representing approximately 9.4% per cent. of
Swallowfield's issued share capital.


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