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Umbro PLC (UMB)

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Wednesday 20 June, 2007

Umbro PLC

Director/PDMR Shareholding

Umbro PLC
20 June 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

Peter McGuigan   ....................................



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



Peter McGuigan ....................................



8 State the nature of the transaction



disposal of shares....................................

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



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



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



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



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



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



5,132,345....................................



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



.3.53%....................................



13. Price per share or value of transaction



160p per share....................................



14. Date and place of transaction



20/6/07  London....................................



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



nil. ....................................



16. Date issuer informed of transaction



20/06/07....................................



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



20 June  2007....................................


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