Issue of equity / dealings by directors

19 April 2007

Directors Dealings

LPA Group PLC (‘the Company’) has been notified that on 19 April 2007 Peter

Pollock, an Executive Director, exercised an option to purchase 330,000 new ordinary shares of 10p each in the Company (‘Ordinary Shares’) at an option price of 40 pence per Ordinary Share, as follows:

Number of Ordinary Shares acquired 330,000

Number of Ordinary Shares now held 600,000

Interest in revised issued Ordinary Share capital 5.30%

Application has been made for the new Ordinary Shares to be admitted to trading on AIM on or around 25 April 2007. The new Ordinary Shares will rank pari passu with the existing ordinary share capital of the Company and have been allotted and issued credited as fully paid.

Following the exercise of the options the revised number of issued Ordinary Shares is 11,318,229.

The Company has also received notification from Mr. Pollock that on the same day he transferred 220,000 Ordinary Shares in the Company at a price of 40p per Ordinary Share to his pension fund at James Hay Pension Trustees. Mr. Pollock’s beneficial interest in the Company has not changed as a result of this transfer.

For further information, please contact:

LPA Group PLC