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Director Dealing 31 May 2012

31 May 2012 by
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​Empresaria Group plc ("Empresaria" or the "Company")

The Board of Empresaria has been notified today that Anthony Martin (Chairman) acquired the following ordinary shares in the Company:

Date of acquisition

Number of ordinary shares acquired

Price paid per ordinary share

Total resulting interest over ordinary shares

Total interest over ordinary shares as a % of the issued share capital

30 May 2012

70,000

35 pence

9,690,546

21.75%

For further information contact:

Empresaria Group plc
Joost Kreulen, Chief Executive Officer
Spencer Wreford, Group Finance Director

01342 711 430

Altium (Nominated Adviser)
Tim Richardson, Katherine Hobbs

0207 484 4040

Allenby Capital Limited (Broker)
Nick Naylor, Nick Athanas

0203 328 5656