Director Dealing 25 April 2012

Empresaria Group plc ("Empresaria" or the "Company") has been notified today that Anthony Martin (Chairman) acquired the following ordinary shares in the Company:

DateNumber of ordinary shares acquired Price paid per share Total resulting interest over ordinary sharesTotal interest over ordinary shares as a % of the issued share capital
20 April 2012 10,000 27 pence
24 April 2012 332,500 28.93 pence
Total 342,500 9,545,546 21.42%
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