Director/PDMR Shareholding

Rurelec PLC
17 March 2006




                          Rurelec plc ('the Company')


                             Director Shareholding


The Company has been notified that on 13 March 2006, Sir Duncan Robin Carmichael
Christopher, non-executive director of the Company, bought 33,333 ordinary
shares of 2p each in the Company at a price of 45p. Sir Robin now holds 33,333
ordinary shares, representing 0.05% of the issued share capital of the Company.



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