Director/PDMR Shareholding

RNS Number:2399Z
Fonebak plc
28 June 2007


                                  Fonebak plc
                          ("Fonebak" or the "Company")

                               Directors Holdings


The Company was informed on 27 June 2007 of the following purchases of ordinary
shares in the Company ("Ordinary Shares"):


(i) Gordon Shields, Chairman of the Company, purchased 650,000 Ordinary Shares
at 52 pence per share, representing approximately 2.5 per cent. of the Company's
issued share capital);


(ii) Gary Stokes, Chief Executive of the Company, purchased 25,000 Ordinary
Shares at 52 pence per share, representing approximately 0.1 per cent. of the
Company's issued share capital); and


(iii) David Kelham, Finance Director of the Company, purchased 10,000 Ordinary
Shares at 52 pence per share, representing approximately 0.04 per cent. of the
Company's issued share capital).


Enquiries:

Fonebak plc                                                     [phone]
Gary Stokes, Chief Executive

KBC Peel Hunt Ltd (Nominated Adviser)                           [phone]
Jonathan Marren
Oliver Stratton

Pelham Public Relations                                         [phone]
James Henderson
Philip Dennis






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

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