Director Dealing 31 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 acquired Price paid per ordinary share Total resulting interest over ordinary sharesTotal interest over ordinary shares as a % of the issued share capital
30 May 201270,00035 pence9,690,54621.75%
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