RNS Number:1618O
Birmingham City PLC
18 February 2008



18 February 2008


                             Birmingham City PLC

                           Director's shareholding


Birmingham City PLC ("BCFC" or the "Company") announces that David Sullivan,
Chairman, on 15 February 2008 acquired through Conegate Limited 25,000 ordinary
shares in the Company at a price of 36 pence per share.

David Sullivan is now interested in 18,949,827 ordinary shares in the Company
representing 23.25% of the issued share capital, held as follows:


Registered name                           Number of ordinary      Percentage 
                                                shares           shareholding

Roldvale Pension Scheme Trustees -            10,924,137            13.40%
Pershing Keen Nominees Limited, Account
SHCLT

Conegate Limited - Pershing Keen Nominees      8,025,690             9.85%
Limited, Account SHCLT


Note: David Sullivan and David Gold, Director, are no longer treated as 'acting
in concert' as defined within the City Code on Takeovers and Mergers.


Contact details:
Birmingham City PLC
Karren Brady
0844 557 1875


Shore Capital
Alex Borrelli
020 7408 4090


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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