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Chaucer Holdings PLC (CHU)

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Friday 11 April, 2008

Chaucer Holdings PLC

Director/PDMR Shareholding

Chaucer Holdings PLC
11 April 2008




For immediate release                                             11 April 2008


                        CHAUCER HOLDINGS PLC ("CHAUCER")

                           Director/PDMR Shareholding


Chaucer Holdings PLC ('Chaucer') has been notified on 10 April 2008 that, on 9
April 2008 the Trustees of the Plan purchased 23,399 Ordinary Shares of 25p in
the Company each at a price of 99.0p.

The April 2008 Plan allocation of shares and total current beneficial
shareholdings of directors, as disclosed by virtue of the provisions of the
Companies Act 1985, are as follows:-


Director/  Number of       Number of      Total number of    Total current
PDMRs      Partnership     Matching       Ordinary Shares    beneficial interest
           Shares          Shares         held in the Plan   in Ordinary Shares
           purchased       Allocated

E H        126             252             85,067            4,357,588
Gilmour              
M C        126             252             81,067            3,269,280
Graham                
R A        126             252             85,067            5,142,772
Stuchbery
B P        126             252             83,572            4,017,039
Bartell



To enable the April allocation of Matching and Partnership Shares to be made,
the Trustees transferred 46,798 Ordinary Shares of 25p each from Lloyds TSB
Registrars Corporate Nominee Limited AESOP 2 account (unallocated shares) to
Lloyds TSB Registrars Corporate Nominee Limited AESOP 1 account (allocated
shares). The transfer was made following the forfeiture of shares, under the
Rules of the Plan, by Participants who have left the Plan.

The total current beneficial interest in ordinary shares has been restated to
include beneficial interests in options and warrants over shares, which had
previously been excluded.



Enquiries:

Rebecca Phillips
Chaucer Holdings PLC
Assistant Company Secretary
Tel: 020 7105 8049



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