Director/PDMR Shareholding

Swallowfield PLC
19 September 2006


Swallowfield plc announces that the directors of the Company purchased a total
of 110,000 ordinary shares in the Company on 18 September 2006. The amounts of
the individual purchases and the resultant shareholdings are noted below. All
purchases were made at a price of 45p per share.


Director          Number of shares    Resultant shareholding     Percentage of 
                         purchased                               issued shares
Shena Winning               10,000                    35,000              0.31
Ian Mackinnon               44,980                    70,000              0.62
Peter Houston               35,972                    35,972              0.32
Jane Fletcher               14,489                    15,000              0.13
Tony Wardell                 2,349                 1,082,651              9.64
Richard Organ                2,210                   185,000              1.64


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