Director/PDMR Shareholding

Pittards PLC
10 April 2008

Pittards Plc, producers of technically advanced leather for many of the world's
leading brands of gloves, shoes, luxury leathergoods and sports equipment,
announces that it has been informed of the following share purchases by
directors of the Company at a price of 1p each on 9 April 2008.


Name                                           No. of shares       Holding after       % of issued share
                                                   purchased         transaction                 capital

Reg Hankey, Chief Executive                          100,000             781,719                    0.35
Jill Williams, Finance Director                      100,000             154,529                    0.07





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