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Umbro PLC (UMB)

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Friday 20 April, 2007

Umbro PLC

Director/PDMR Shareholding

Umbro PLC
20 April 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)

i.....................................



3. Name of person discharging managerial responsibilities

Martin Prothero....................................





If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

19 April 2007....................................



18. Period during which or date on which it can be exercised



19 April 2011 to 19 April 2014....................................



19. Total amount paid (if any) for grant of the option

Nil....................................



20. Description of shares or debentures involved (class and number)

Ordinary shares....................................

79,137....................................



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise



Nil....................................



22. Total number of shares or debentures over which options held following
notification



367,826....................................



23. Any additional information



....................................



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



20 April 2007....................................

END


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