VERTU MOTORS PLC

Director's Dealing • Jun 5, 2013

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RNS Number : 3851G

Vertu Motors PLC

05 June 2013

5 June 2013

Vertu Motors plc ("Vertu" or "Company")

Director Shareholding

Vertu was informed today of the following dealings by Directors, Robert Forrester and Michael Sherwin (the "Dealings"). The Dealings took place in accordance with the Company's All Employee Share Incentive Plan ("SIP") on 4 June 2013, at a price of 41.0p per ordinary share of 10p each in the Company ("Ordinary Shares):

Director	Beneficial holding of Ordinary Shares prior to the Dealings	% of expected enlarged share capital	Shares acquired	Resultant Beneficial holding of Ordinary Shares after the Dealings	Resultant % of expected enlarged share capital
Robert Forrester	6,364,762	3.19	3,658	6,368,420	3.20
Michael Sherwin	201,371	0.10	3,659	205,030	0.10

The Company's issued share capital consists of 199,278,032 Ordinary Shares with voting rights.  The Company does not hold any Ordinary shares in treasury.

- Ends -

For further information please contact:

Vertu Motors plc
Robert Forrester, CEO	Tel: 0191 491 2111
Michael Sherwin, FD	Tel: 0191 491 2114
Panmure Gordon
Hugh Morgan	Tel: 020 7886 2500
Callum Stewart
Espirito Santo Investment Bank
Peter Tracey Jamie Richards	Tel: 020 7456 9191
FTI Consulting
Billy Clegg	Tel: 020 7831 3113

This information is provided by RNS

The company news service from the London Stock Exchange

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