Director/PDMR Shareholding

CML Microsystems PLC
14 April 2008


CML Microsystems Plc


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



As part of a remuneration reconstruction package, on 11th April 2008, the
Company awarded Nigel Clark, Financial Director and Company Secretary, options
over 153,846 Ordinary 5p Shares with an exercise price of 5p. The award was made
under an Enterprise Management Incentive (EMI) scheme, which is subject to
approval by the Shareholders at the next AGM. The options can be exercised
during a 7-year period commencing 1st April 2011.


Following this release, Nigel Clark holds 134,571 Ordinary Shares representing
0.9% of the issued share capital and options over 178,096 Ordinary Shares
representing 1.19% of the issued share capital.



14 April 2008




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