LARD Laird Group

RNS Number:4111Q
Laird Group PLC
18 March 2008


                   The Laird Group Public Limited Company 
                Notification of Directors' Share Interests


On 18 March, the following directors exercised options/award over Ordinary 
Shares of 28.125p each in the Company held under The Laird Group 2003 Long-term 
Incentive Plan:-


Name of Director        No. of Shares         Exercise Price     Date of Grant     Exercise Period
                        subject to Option 
    
P.J. Hill               139,964               Nil Cost           18.3.05           18.3.08-18.3.10
J.C. Silver             73,618                Nil Cost           18.3.05           18.3.08-18.3.10     


Name of Director       Conditional award:     Exercise Price     Date of Award     Date of Vesting
                       No. of Shares  
   
M.L.Rapp               73,618                  N/A               18.3.05            18.3.08


Following the vesting of the above awards, Mr. Hill has sold 107,530 shares at
494.0118p per Ordinary Share after settling income tax liabilities arising on
vesting and retained 32,434 shares, Mr. Silver has sold 55,617 shares at
494.0118p per Ordinary Share after settling income tax liabilities arising on
vesting and retained 18,001 shares and Mr. Rapp has sold 52,637 shares at
494.0118p per Ordinary Share after settling income tax liabilities arising on
vesting and retained 20,981 shares.


As a result, each of the Directors total shareholding in the Company is as 
follows:


          Name of Director            No. of Shares   
  
          P.J.Hill                    182,420     
          J.C. Silver                 178,000     
          M.L. Rapp                   67,516 






                      This information is provided by RNS
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END

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