Director/PDMR Shareholding

R.E.A.Hldgs PLC
10 October 2007




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

1. Name of the issuer

R.E.A. Holdings plc

2. State whether the notification relates to

(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

Directors

Mr R M Robinow
Mr J C Oakley
Mr J M Green-Armytage
Mr J R M Keatley
Mr D H R Killick
Mr L E C Letts

PDMR

Mr R E Landon


4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

Mr R M Robinow's notification includes interests of Mrs P E Robinow, Trustees of
V S Robinow (1986) Settlement and Emba Holdings Limited

Mr J M Green Armytage's notification includes the interests of the Mace
Executive Pension Scheme.

Mr J R M Keatley's notification includes the interests of NPK Holdings Limited
and Rathbone Trust Company Limited JKPENFD ACCT

Mr R E Landon's notification includes the interests of Fleetwood-Hesketh
Limited, Mrs J E Landon and Mr R E Landon A/C AESL


5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

N/A


6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

9% Cumulative Preference Shares of £1


7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

Directors

Perry Nominees Limited (Mr R M Robinow interests)

Mr J C Oakley (own name)

Mr J M Green-Armytage (own name and Mace Executive Pension Scheme)

NPK Holdings Limited and Rathbone Trust Co. Limited JKPENFD (Mr J R M Keatley's
interests)

Mr L E C Letts (own name)

PDMR

Pershing Keen Nominees Limited PUCLT (Mr R E Landon's interests)


8 State the nature of the transaction

Capitalisation issue of one new 9 percent cumulative preference shares of £1 for
every 30 existing ordinary shares held


9. Number of shares, debentures or financial instruments relating to shares
acquired

Mr R M Robinow 334,332 9 per cent cumulative preference shares of £1

Mr J C Oakley 60 9 per cent cumulative preference shares of £1

Mr J M Green-Armytage 2,689 9 per cent cumulative preference shares of £1 (366
subsequently sold on 4 October 2007 at 108p per share)

Mr J R M Keatley 17,340 9 per cent cumulative preference shares of £1 (267
subsequently sold on 4 October 2007 at 108p per share)

Mr D H R Killick 366 9 per cent cumulative preference shares of £1 (366
subsequently sold on 4 October 2007 at 108p per share)

Mr L E C Letts 3,600 9 per cent cumulative preference shares of £1

Mr R E Landon 1,811 9 per cent cumulative preference shares of £1


10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A


13. Price per share or value of transaction

See 8 above


14. Date and place of transaction

3 October 2007 London


15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)


16. Date issuer informed of transaction

9 October 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17 Date of grant

....................................

18. Period during which or date on which it can be exercised

....................................

19. Total amount paid (if any) for grant of the option

....................................

20. Description of shares or debentures involved (class and number)

.................................

....................................

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

....................................

22. Total number of shares or debentures over which options held following
notification

....................................

23. Any additional information

....................................

24. Name of contact and telephone number for queries

Paul Hudson 020 7436 7877

Name and signature of duly authorised officer of issuer responsible for making
notification

Jeremy Robinow

Date of notification

10 October 2007



                      This information is provided by RNS
            The company news service from the London Stock Exchange