Director/PDMR Shareholding (1821E)

TIDMLCT

RNS Number : 1821E

Lincat Group PLC

01 April 2011

Lincat Group plc ("Lincat" or the "Company")

Director/PDMR Shareholding

The Company announces that following the announcement of the firm intention to make an offer by Middleby Holding UK Ltd on 23 March 2011, certain directors have transferred ordinary shares of ten pence each to their spouses at nil value as described below:

 
                                          Shares        Resultant 
 Director      Spouse       Date          transferred    holding*   Percentage 
 
 Richard       Renata       1 April 
  Kemp          Kemp         2011         5,100         29,175      0.53% 
 Terry         Isabella     31 March 
  Storey        Storey       2011         2,827         4,527       0.08%

*Holding includes ordinary shares of Lincat held by the relevant director and their spouse.

In addition, Marilyn Schroeder transferred 27,105 ordinary shares to her husband Alan Schroder, a director of the Company, at nil value on 1 April 2011. Following this transfer, Alan Schroeder's interest in the Company remains unchanged at 32,757, representing 0.60% of ordinary shares in issue.

Enquiries:

Lincat Group plc

Terry Storey, Group Finance Director Tel: 01522 875 555

This information is provided by RNS

The company news service from the London Stock Exchange

END

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