Director Dealing 21 May 2012

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 acquisitionNumber of ordinary shares acquiredPrice paid per ordinary share Total resulting interest over ordinary sharesTotal interest over ordinary shares as a % of the issued share capital
21 May 201220,00032 pence9,565,54621.47%
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