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Weather Lottery plc (BOX)

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Tuesday 27 April, 2010

Weather Lottery plc

Director/PDMR Shareholding

27 April 2010

                             THE WEATHER LOTTERY PLC

                    ('The Weather Lottery' or the 'Company')

                               Directors' Holdings

The  Company was yesterday informed that Andy Moore, a director of the  Company,
had  yesterday gifted 8,000,000 ordinary 0.1p shares to Keith Milhench,  also  a
director of the Company.

Following this gift, the table below details the directors' shareholdings in the

Director's Name                Shares Held       % of Total Shares

Andy Moore                      8,000,000            6.03
Keith Milhench                  8,000,000            6.03
Lord Edward Timothy Razzall     4,000,000            3.02
Robert Ross White               3,333,334            2.51

The Company has 132,638,071 ordinary shares of 0.1p each in issue.


The Weather Lottery PLC                          0113 275 0002
Keith Milhench

Religare Capital Markets (Nomad)                 020 7444 0800
Nick Harriss

SVS Securities (Broker)                          020 7638 5600
Ian Callaway/Alex Mattey