Dealings by directors

DEALINGS BY DIRECTORS

1) NAME OF COMPANY

LPA GROUP PLC

2) NAME OF DIRECTOR

STEPHEN KENNETH BRETT

3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person’s spouse or children under the age of 18 or in respect of a non-beneficial interest

DIRECTOR NAMED IN 2 ABOVE

4) Date of grant

07 MARCH 2007

5) Period during which or date on which exercisable

08 MARCH 2010 – 07 MARCH 2017

6) Total amount paid (if any) for grant of the option

N/A

7) Description of shares or debentures involved: class, number 15,000 ORDINARY SHARES OF 10P

8) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise 39P

9) Total number of shares or debentures over which options held following this notification 265,000

10) Any additional information

N/A

11) Name of contact and telephone number for queries

STEPHEN BRETT, COMPANY SECRETARY – 01799 512 860

12) Name and signature of authorised company official responsible for

making this notification

STEPHEN BRETT

Date of notification

08 MARCH 2007

END