LPA Group PLCLSE: LPA

Director Shareholding

· Issued by LPA Group PLC

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The following announcement replaces the Director Shareholding announcement RNS9505I released at 7:00 a.m. today. The price at which shares were purchased was 74p and not 76p as originally stated. All other text remains the same. A correction of the full announcement is below.

31 March 2015

LPA GROUP PLC

("LPA" or the "Company")

Director Shareholding - Replacement

The Company was notified on 30 March 2015 that Per Staehr, Non-Executive Director, had on that day purchased 15,000 ordinary shares of 10p each in the Company at a price of 74.0 pence per share. Further to the purchase, Per Staehr is beneficially interested in 185,500 ordinary shares, representing 1.57% of the Company's issued share capital.

ENQUIRIES:

LPA Group plc
Peter Pollock, Chief Executive Tel: 07881 626123 or 01799 512844
Steve Brett, Finance Director Tel: 07881 626127 or 01799 512860
Cairn Financial Advisers (Nominated Adviser) Tel: 020 7148 7900
James Caithie / Avi Robinson
Instinctif Partners (PR Adviser) Tel: 020 7457 2020
Mark Garraway / Helen Tarbet

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