CROMA GROUP PLC

('Croma' or 'the Group')

DIRECTOR HOLDING

The Board of Croma, the AIM listed surveillance security and homeland defence specialist, was informed on 11 July 2008 that Sebastian Morley, Chief Executive Officer, on 11 July 2008  purchased 175,000 ordinary shares of 5p each at 2.5p. Mr Morley now has a beneficial interest in 17,878,634 ordinary shares representing approximately 10.08% of the total issued share capital of the Group.