22 June 2012

Pursuant to notifications received in accordance with DTR 3.1.2 R, Umeco plc announces the following changes to the interests of Andrew Moss and Steve Bowers and their connected persons in 25 pence ordinary shares in Umeco plc, which occurred on 22 June 2012.  There is no change in the total beneficial interest of either Andrew Moss or Steve Bowers as a result of these changes, which arise from transfers of shares between them and their respective spouses for no consideration.

The table below shows the changes in the beneficial holdings of Andrew Moss and Steve Bowers, analysed by the registered holder of the shares:

Andrew Brian Moss

Previous holding

Shares bought / (sold)

Prices at which shares bought or sold

Current holding






Registered holder:





- Andrew Brian Moss A/c 1

0

25,000

N/A

25,000

- Andrew Brian Moss A/c 2

0

22,000

N/A

22,000

- Mrs Jane Moss

36,903

(22,000)

N/A

14,903

- Jane Moss

25,000

(25,000)

N/A

0

Steven John Bowers

Previous holding

Shares bought / (sold)

Prices at which shares bought or sold

Current holding






Registered holder:





- Steven John Bowers Bonus 09 Acct

9,337

(8,000)

N/A

1,337

- Fiona Mary Bowers

6,227

8,000

N/A

14,227

ENDS

Name/telephone number for queries:             Mike Giles

01926 331800


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