Director/PDMR Shareholding

Graphite Enterprise Trust PLC
08 April 2008


                 GRAPHITE ENTERPRISE TRUST PLC (the 'Company')

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

The Company was advised on 7 April 2008 that on that date, Mr J Tigue, a
Director of the Company, bought 11,440 ordinary shares in the Company at a price
of 434p per share, representing 0.016% of the Company's issued share capital.

Following this purchase, Mr Tigue has a total beneficial interest of 11,440
shares in the Company representing 0.016% of the Company's issued share capital.


For further information, contact Tim Spence on 020 7825 5300.



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