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Armour Group PLC (AMR)

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Friday 21 July, 2006

Armour Group PLC

Director/PDMR Shareholding

Armour Group PLC
21 July 2006

                        Armour Group plc (the 'Company')

                            Director's Shareholdings

Armour Group plc has today been notified that Mrs SMH Morton, spouse of Mr Bob
Morton, who is a director of the Company, has on 20 July 2006 acquired 210,000
ordinary shares in the Company. Following this purchase, Mr and Mrs Morton hold
a combined total of 1,110,000 ordinary shares representing 1.62% of the issued
share capital of the Company.

John L D Harris

Group Finance Director

21 July 2006

                      This information is provided by RNS
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