Dealings by directors

LPA Group PLC (“the Company”) has been notified today that on 13 July 2007 Peter Pollock, an Executive Director, transferred 40,000 Ordinary Shares in the Company at a price of 38p per Ordinary Share to his pension fund at James Hay Pension Trustees.

Mr. Pollock’s beneficial interest in the Company has not changed as a result of this transfer and remains as below:

Number of Ordinary Shares held 600,000

Interest in issued Ordinary Share capital 5.30%