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Rugby Estates PLC (RES)

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Tuesday 24 July, 2007

Rugby Estates PLC

Director/PDMR Shareholding

Rugby Estates PLC
24 July 2007

Rugby Estates Plc

Director Dealings Notification

24 July 2007

Correcting Earlier Announcement - amendment to the number of Free shares awarded
and consequent total holdings.

Rugby Estates Plc ('the Company') received notification on 24 July 2007 that the
Directors shown below had acquired the number of Free and Dividend shares
indicated through the Company's All Employee Share Plan. The acquisitions
occurred on 24 July 2007 at a price of 592p.

Director                    Number of Free Shares   Number of Dividend    Total Holding         Of which shares held
                            Acquired                Shares Acquired       following these       conditionally through
                                                                          Acquisitions          the AESOP
David Tye                   506                     272                   1,429,188             5,039
Andrew Wilson               506                     272                   521,889               5,039
Stephen Jones               506                     272                   188,000               5,039
Neal Taylor                 506                     272                   107,757               5,039
Alexander Wildman           506                     272                   76,214                5,039

For further information:

Stephen Jones
020 7016 0050

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