Director/PDMR Shareholding

EcoSecurities Group plc
09 April 2008



Information required to be notified pursuant to Schedule Five


The Identity of the Director or significant            J. Thompson
shareholder concerned

The date on which the disclosure was made to it        31st March, 2008

The date on which the relevant deal or change to the   31st March, 2008
holding was effected

The price, amount and class of the AIM securities      250,000 Ordinary Shares @
concerned                                              GBP0.98 per share

The nature of the transaction                          Grant of Share Options

The nature and extent of the director's or significant Grant of 250,000 Share
shareholder's interest in the transaction              Options

Where a deal takes place when it is in any close       Not applicable
period under rule 21, the date upon
which any previous binding commitment was notified or
the date upon which the
Exchange granted permission to deal in order to
mitigate severe personal hardship; and

where the notification concerns a related financial    Not applicable
product, the detailed nature of the exposure.



Information required to be notified pursuant to Schedule Five


The Identity of the Director or significant            A. Fernando
shareholder concerned

The date on which the disclosure was made to it        31st March, 2008

The date on which the relevant deal or change to the   31st March, 2008
holding was effected

The price, amount and class of the AIM securities      250,000 Ordinary Shares @
concerned                                              GBP0.98 per share

The nature of the transaction                          Grant of Share Options

The nature and extent of the director's or significant Grant of 250,000 Share
shareholder's interest in the transaction              Options

Where a deal takes place when it is in any close       Not applicable
period under rule 21, the date upon
which any previous binding commitment was notified or
the date upon which the
Exchange granted permission to deal in order to
mitigate severe personal hardship; and

where the notification concerns a related financial    Not applicable
product, the detailed nature of the exposure.




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