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Umbro PLC (UMB)

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Monday 11 September, 2006

Umbro PLC

Director/PDMR Shareholding

Umbro PLC
11 September 2006

Umbro plc

Notification of transactions of Directors, persons discharging managerial
responsibilities or connected persons

Notification relates to DR3.1.4R (1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985

Name of Director: S R Makin

Share options granted to Director:

Date of grant:

Period during which or date on which exercisable:
29.03.10 to 29.03.13

Total amount paid (if any) for grant of option:

Description of shares involved:
297,297 Ordinary shares of 1p

Exercise price:

Total number of shares over which options held following this notification:

Name of authorised Company official responsible for making this notification:
D A Hare, Company Secretary, tel 0161 492 2000

Date of notification:

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