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Armour Group PLC (AMR)

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Tuesday 07 February, 2006

Armour Group PLC

Director/PDMR Shareholding

Armour Group PLC
07 February 2006


                  ARMOUR GROUP PLC ('Armour' or the 'Company')

                            Director's Shareholding

George Dexter, Chief Executive of Armour, yesterday exercised 54,000 share
options at a price of 14p per share held under the Armour Group plc 1998 SAYE
option scheme.

Accordingly Mr Dexter holds 1,319,146 shares in the Company representing 1.93
per cent of the Company's issued share capital, and his holding of options over
ordinary shares now stands at 630,590 following the exercise of options referred
to above.

Application has been made for the 54,000 new ordinary shares of 10p each to be
admitted to trading on AIM. Admission is expected to take place on 13 February
2006.

Following admission 68,409,067 shares will be in issue.

7 February 2006

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