John Lewis of Hungerford Plc Director dealing

John Lewis of Hungerford Plc ('the Company') announces that John Lewis, a non-executive director of the Company, notified it on 27 December 2013 that on the same day he sold
3,000,000 ordinary shares at 1.5 pence per share. Following this disposal John Lewis holds
77,466,678 ordinary shares representing 41.5% of the Company's issued share capital.
Enquiries:

John Lewis of Hungerford plc

Jon Rosby - Managing Director
01235 774300

Smith & Williamson Corporate Finance Limited

Martyn Fraser
0117 376 2213

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