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08/12/06 - Director/PDMR Shareholding

On 1st December 2006 the Company announced that certain directors and employees
had been awarded ordinary 10p shares of the Company (Ordinary Shares) by the
Trustees of the Torotrak Employee Share Trust (' the Torotrak EST').

Further to this announcement The Company was notified by the Torotrak EST on 4
December 2006 that certain directors sold sufficient Ordinary Shares to cover
their personal tax and national insurance liabilities arising from the
distribution of Ordinary Shares. The details are as follows:

Director Position

Sale price per share

Number
of
shares sold

New
beneficial share
interest

Dick Elsy Chief executive

0.2742

65,600

359,105

Rebecca Joyce Finance director

0.2742

16,400

198,917

James Batchelor Commercial director

0.2742

36,900

139,564