VERTU MOTORS PLC

Director's Dealing • Jan 3, 2014

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RNS Number : 8873W

Vertu Motors PLC

03 January 2014

3 January 2014

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 on 3 January, at a price of 57.9p per ordinary share of 10p each in the Company ("Ordinary Shares):

Director	Beneficial holding of Ordinary Shares prior to the Dealings	% of share capital prior to the Dealings	Shares acquired	Resultant Beneficial holding of Ordinary Shares after the Dealings	Resultant % of share capital after the Dealings
Robert Forrester	6,525,420	1.93	19,784	6,545,204	1.94
Michael Sherwin	310,030	0.09	17,958	327,988	0.10

The Company's issued share capital consists of 336,783,057 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
Liberum Capital Limited
Peter Tracey Simon Stilwell	Tel: 020 3100 2000
FTI Consulting
George Parker	Tel: 020 7831 3113

This information is provided by RNS

The company news service from the London Stock Exchange

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