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Umbro PLC (UMB)

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Friday 23 March, 2007

Umbro PLC

Director/PDMR Shareholding

Umbro PLC
23 March 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

 (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 to 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.


Please complete all relevant boxes in block capital letters.


1. Name of the issuer

Umbro plc


2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

iii.


3. Name of director

Nigel Doughty (Chairman)


4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person



5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest


holding


6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares


ordinary shares


7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them


Nigel Doughty


8 State the nature of the transaction


acquisition of shares



9. Number of shares, debentures or financial instruments relating to shares
acquired


2,372,441


10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)


1.64%.


11. Number of shares, debentures or financial instruments relating to shares
disposed



12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)




13. Price per share or value of transaction


168.6p per share


14. Date and place of transaction


23/03/07 London


15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)


3,650,756 2.52%


16. Date issuer informed of transaction


23/03/07


24. Name of contact and telephone number for queries


David Hare Secretary 0161 492 2089


Name and signature of duly authorised officer of issuer responsible for making
notification


David Hare Secretary


Date of notification


23 March 2007


END




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