Director/PDMR Shareholding

Grainger Trust PLC
19 January 2006


Director/PDMR Shareholdings

The following PDMR within Grainger Trust plc were awarded the following
conditional share awards and share options in the ordinary share capital of
Grainger Trust plc on 12 January 2006..

Director               Number of shares conditionally     Number of shares over
                                              awarded     which options granted

Debra Yudolph                                  12,121                    30,303
Marie Glanville                                 9,469                    23,674
Peter Couch                                    11,931                    29,829
Quinton Hill-Lines                             11,363                    28,409
Richard Exley                                  15,151                    37,878 

The price at which both the conditional awards and share options were granted
was £5.28, being the average mid-market price of the shares for the previous
five working days.


For and on behalf of 
GRAINGER TRUST plc



M P Windle
Assistant Company Secretary




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