Drax Group PLC — Director's Dealing 2013

May 1, 2013

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RNS Number : 7224D

Drax Group PLC

01 May 2013

1 May 2013

Drax Group plc

("Drax" or the "Company")

Symbol: DRX

Notification of Transactions of Directors,

Persons Discharging Managerial Responsibility or Connected Persons

The notifications below are in accordance with DTR 3.1.4 R(1)(a) and DTR 3.1.4 R(1)(b) and the dealings were in respect of ordinary shares of 11 16/29 pence each in the share capital of the Company of which there were 401,962,224 shares in issue at the time of the dealing.

On 1 May 2013, the individuals below, each a person discharging managerial responsibility, acquired shares in the Company through exercising share options in accordance with the rules of the Drax Group plc Approved Savings-Related Share Option Plan (the "Plan").

Details of the transactions are as follows:-

	Number of Share Options Exercised	Option Price (per share)	Total number of shares held at 1 May 2013
Philip Hudson	2,922	310.50 pence	13,451
Tony Quinlan	2,922	310.50 pence	18,915
Paul Taylor	2,922	310.50 pence	16,487
Dorothy Thompson	2,922	310.50 pence	99,753

Philip Hudson

Company Secretary

--ENDS--

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