VERTU MOTORS PLC

Director's Dealing • Aug 10, 2015

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RNS Number : 5856V

Vertu Motors PLC

10 August 2015

10 August 2015

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 on 4 August 2015, at a price of 65.01p 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	6,630,205	1.94	2,768	6,632,973	1.94
Michael Sherwin	361,828	0.11	2,769	364,597	0.11

The Company's issued share capital consists of 341,089,985 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 2112
Liberum
Peter Tracey	Tel: 020 3100 2000
Richard Crawley
Jamie Richards
Zeus Capital Limited
Adam Pollock	Tel: 020 7533 7727
Camarco
Billy Clegg	Tel: 020 3757 4983
Georgia Mann

This information is provided by RNS

The company news service from the London Stock Exchange

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