Director/PDMR Shareholding

Workspace Group PLC 12 February 2008 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or WORKSPACE GROUP PLC (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) 3. Name of person discharging managerial 4. State whether notification relates to a responsibilities/director person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person DR CHRIS J PIERONI PERSON NAMED IN 3 5. Indicate whether the notification is in 6. Description of shares (including class), respect of a holding of the person referred debentures or derivatives or financial to in 3 or 4 above or in respect of a instruments relating to shares nonbeneficial interest 1 PERSON NAMED IN 3 ORDINARY 10 PENCE SHARES 7. Name of registered shareholders(s) and, if 8. State the nature of the transaction more than one, the number of shares held by each of them N/A GRANT OF EXECUTIVE SHARE OPTIONS 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 exercisable 12 FEBRUARY 2008 12 FEBRUARY 2011 TO 11 FEBRUARY 2018, SUBJECT TO THE SATISFACTION OF PERFORMANCE CONDITIONS 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved option (class and number) NIL 121,660 ORDINARY SHARES 21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over or which options held following notification indication that price is to be fixed at the time of exercise £3.37 121,660 23. Any additional information 24. Name of contact and telephone number for queries OPTIONS GRANTED UNDER THE COMPANY'S EXECUTIVE AMANDA WHALLEY SHARE OPTION PLAN 2000 SUBJECT TO PERFORMANCE SECRETARY CONDITIONS 020 7369 2377 Name of authorised official of issuer responsible for making notification AMANDA WHALLEY Date of notification 12 FEBRUARY 2008 Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. This information is provided by RNS The company news service from the London Stock Exchange
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