Director/PDMR Shareholding

RNS Number:1678R
Culver Holdings PLC
31 March 2008

Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons





All relevant boxes should be completed in block capital letters.


1.   Name of the issuer                         2.   State whether the notification relates to (i)
                                                     a
                                                     transaction notified in accordance with DTR
     CULVER HOLDINGS PLC                             3.1.2 R,

                                                     (ii) a disclosure made in accordance LR 9.8.6R
                                                     (1) or

                                                     (iii) a disclosure made in accordance with
                                                     section 793 of the Companies Act (2006).



                                                     (i) DISCLOSURE IN ACCORDANCE WITH DTR 3.1.2 R


3.   Name of person discharging managerial      4.   State whether notification relates to a person

     responsibilities/director                       connected with a person discharging managerial
                                                     responsibilities/director named in 3 and
                                                     identify the connected person


     RMH READ                                        NO

5.   Indicate whether the notification is in    6.   Description of shares (including class),
     respect of a holding of the person              debentures or derivatives or financial
     referred to in 3 or 4 above or in respect       instruments relating to shares
     of a non-beneficial interest 1



     NOTIFICATION IN RESPECT OF A BENEFICIAL
     INTEREST OF RMH READ                            ORDINARY 25P SHARES




7.   Name of registered shareholders(s) and, if 8.   State the nature of the transaction
     more than one, the number of shares held
     by each of them

                                                     A MATCHED ACQUISITION BY A SIPP AND SALE OF
                                                     SHARES WITHIN THE SAME BENEFICIAL INTEREST
     BDS NOMINEES LIMITED                            (BENEFICIAL SHAREHOLDING UNCHANGED)

     GILTSPUR NOMINEES LIMITED


9.   Number of shares, debentures or financial  10.  Percentage of issued class acquired (treasury
                                                     shares of that class should not be taken into
     instruments relating to shares acquired         account when calculating percentage)

     7,755                                           3%

11.  Number of shares, debentures or financial  12.  Percentage of issued class disposed (treasury
                                                     shares of that class should not be taken into
     instruments relating to shares disposed         account when calculating percentage)

     7,755                                           3%



13.  Price per share or value of transaction    14.  Date and place of transaction



     330p PER SHARE                                  LONDON, UNITED KINGDOM


15.  Total holding following notification and   16.  Date issuer informed of transaction
     total percentage holding following
     notification (any treasury shares should
     not be taken into account when calculating
     percentage)



     17,255 - 7.5%

     (BENEFICIAL SHAREHOLDING UNCHANGED)             FRIDAY 28 MARCH 2008


If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable



     N/A                                                 N/A


19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   N/A


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise



    N/A                                                   N/A




23. Any additional information                        24. Name of contact and telephone number for queries



                                                          R BILES, COMPANY SECRETARY
    NONE                                                  029 2067 5117




Name of authorised official of issuer responsible for making notification



ROBERT BILES, COMPANY SECRETARY



Date of notification                           MONDAY 31 MARCH 2008








Notes:    This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.


(1)   An issuer making a notification in respect of a transaction relating to the shares or
      debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)   An issuer making a notification in respect of a derivative relating the shares of the issuer
      should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)   An issuer making a notification in respect of options granted to a director/person discharging
      managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)   An issuer making a notification in respect of a financial instrument relating to the shares of
      the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23
      and 24.




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

RDSLFLFXVXBLBBL