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Armour Group PLC (AMR)

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Wednesday 13 December, 2006

Armour Group PLC

Director/PDMR Shareholding

Armour Group PLC
13 December 2006



                        Armour Group plc (the 'Company')


                   Additional Listing/Directors Shareholding



Application has today been made for 69,882 new ordinary shares of 10 pence each
to be admitted to trading on AIM pursuant to the exercise of 69,882 options held
under the Armour Group plc 1998 SAYE option scheme at 33p per share.


Included within this exercise are 5,590 options held under this scheme by George
Dexter, Chief Executive of Armour Group plc. Accordingly Mr Dexter's
shareholding in the company is 1,354,736 shares representing 1.98 per cent of
the Company's issued share capital, and his holding of options over ordinary
shares now stands at 625,000 following the exercise of options referred to
above.


Also included within this exercise are 24,600 options held under this scheme by
John Harris, Group Finance Director of Armour Group plc. Accordingly Mr Harris'
shareholding in the Company is 176,541 shares representing 0.26 per cent of the
Company's issued share capital, and his holding of options over ordinary shares
now stands at 875,000 following the exercise of options referred to above.


The new shares will rank pari passu with the Company's existing ordinary shares
and trading is expected to commence on 19 December 2006.


Following admission, 68,478,949 shares will be in issue.



13 December 2006



                      This information is provided by RNS
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