RNS Number:5833E
Lincat Group PLC
26 September 2007

Lincat Group plc ("the Company")
26 September 2007



Directors' Share Dealings



The Company was yesterday informed that on 25 September 2007, as a result of its
transfer from the Official List to AIM, certain of its directors or members of
the directors' families had transferred their beneficial holdings from their
PEPs or ISAs to either their individual SIPPs or their personal dealing
accounts.  The number of ordinary shares sold or transferred is as follows:


                                             Number of             Number of
                                              ordinary              ordinary
                                           shares sold                shares                             % of
                                           by director             purchased            Beneficial     issued
                                             or member           by director               holding      share
                                                    of             or member                    in    capital
                                            director's                    of              ordinary     of the
                                                                  director's
Name            Position                        family    Price       family    Price       shares    Company


Paul Bouscarle  Chief Executive                 26,809     610p       26,809  610.25p      480,735       9.11


Alan Schroeder  Senior Non-executive            17,126   619.5p       17,126     620p       22,105       0.42
                Director

Richard Kemp    Non-executive Director          23,816     610p       23,816     610p       28,333       0.54
                                                 3,359  619.75p        3,359     610p



None of the directors' beneficial holdings have changed as a result.



Contacts:


Lincat Group plc                                          Tel:  01522 875555

Paul Bouscarle, Chief Executive
Terry Storey, Finance Director

Evolution Securities Limited                              Tel:  0113 2431619

Joanne Lake
Angus Gladish






Ends


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

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