Lamprell : Director/PDMR Shareholding

9 March 2020

LAMPRELL PLC('Lamprell' and with its subsidiaries the 'Group')

Director/PDMR Shareholding

In accordance with the requirements of DTR Rule 3.1, the Company wishes to notify the following changes in the interests in ordinary shares of 5p each in the Company ('Shares') of the following Directors and persons discharging managerial responsibilities ('PDMRs').

The Company was notified on 7 March 2020 that the following PDMRs had increased their respective holdings of Shares through the automatic vesting of an award of shares made on 2 October 2017 under the Lamprell plc Retention Share Plan ('RSP'), as follows:

Name of Director/ PDMR	No. of RSPs which have vested	Total holding following this notification	Total percentage holding following this notification	No. of Shares over which rights have been granted and are outstanding under the Company's Share Plans
Peter Ireton	11,825	73,829	<0.1%>	954,347

Total holding represents awards vested under the Company's plans and direct acquisitions by the Directors/PDMRs.

The total number of Shares in issue at the date of this notification was 341,726,570.

- Ends -

Enquiries:

Lamprell plc Maria Babkina, Investor Relations [phone]

Tulchan Communications, London [phone] Martin Robinson Martin Pengelley

Legal Entity Identifier of the Company: 2138008NUMXRMIEDF538

Classification: Additional regulated information required to be disclosed under the laws of a Member State