2 January 2014

                                Sprue Aegis plc
                          ("Sprue" or the "Company")

                               Director Dealing

The Company announces that on 31 December 2013 it was notified that on that
date Mrs Anna Brigham transferred 276,160 ordinary shares of 2 pence each in
the Company ("Ordinary Shares") to her husband, Mr Peter Brigham, a director of
the Company. The transfer was for nil consideration.

Peter and Anna Brigham's combined interest in the Company remains 276,160
Ordinary Shares, which represents approximately 0.69% of the Company's issued
share capital.

                                   - Ends -

The Directors of the issuer accept responsibility for this statement.

For further information, please contact:

Sprue Aegis plc                                      02476 323 232
Graham Whitworth, Chairman & Group CEO
John Gahan, Group Finance Director

Westhouse Securities                                 0207 601 6100
Tom Griffiths
Paul Gillam


Notes to Editors

About Sprue Aegis plc

Group overview

With its head office in Coventry, UK, Sprue is one of Europe's leading home
safety products suppliers and manufactures one of the world's smallest carbon
monoxide sensors for use in carbon monoxide alarms. Sprue designs and sells
smoke and carbon monoxide alarms and other safety related products throughout
Europe under the FireAngel, AngelEye, Pace Sensors, First Alert, BRK and Dicon
brands. Sprue enjoys a strong European market presence, a leading UK retail
footprint, is the supplier of choice to the UK's Fire and Rescue Services and
continues to develop its market share in the trade sector in the UK. Sprue has
an established network of independent distributors within Continental Europe
providing access into these key growth markets through local partners.

Patented technology

Sprue has patented technology in Europe, the US and other selected territories
and its range of smoke and carbon monoxide alarms is independently certified to
the latest European standards. For further product information, please visit:
www.fireangel.co.uk or www.firstalert.eu or www.brkdicon.eu/en or
www.sprue.com.