Dealings by directors

31 JULY 2007

DEALINGS BY DIRECTORS

1) NAME OF COMPANY

LPA GROUP PLC

2) NAME OF DIRECTOR

STEPHEN KENNETH BRETT

3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person’s spouse or children under the age of 18 or in respect of a non-beneficial interest

DIRECTOR NAMED IN 2 ABOVE

4) Date of grant

31 JULY 2007

5) Period during which or date on which exercisable

31 JULY 2010 – 30 JULY 2017

6) Total amount paid (if any) for grant of the option

N/A

7) Description of shares or debentures involved: class, number 235,000 ORDINARY SHARES OF 10P

8) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise 36P

9) Total number of shares or debentures over which options held following this notification 500,000

10) Any additional information

N/A

11) Name of contact and telephone number for queries

STEPHEN BRETT, COMPANY SECRETARY – 01799 512 860

12) Name and signature of authorised company official responsible for making this notification

STEPHEN BRETT

Date of notification

31 JULY 2007