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AEGIS GROUP PLC

PDMR shareholding

Aegis Group plc announces that on 25 September 2009, the following PDMRs acquired Aegis's ordinary shares at a price of £1.085p per share:

Mark Jamison

Mark Jamison acquired 418 shares and following this transaction his resultant holding is 88,898 ordinary shares.

Ged Parton

Ged Parton acquired 104 shares and following this transaction his resultant holding is 11,924 ordinary shares.

Robert Philpott

Robert Philpott acquired 178 shares and following this transaction his resultant holding is 167,604 ordinary shares.

Gavin Pommernelle

Gavin Pommernelle acquired 471 shares and following this transaction his resultant holding is 53,707 ordinary shares.

Jose Luis de Rojas Toribio

Jose de Rojas acquired 721 shares and following this transaction his resultant holding is 132,196 ordinary shares.

For further information contact:

John Ross

Company Secretary

Aegis Group plc

+44 (0)20 7070 7720

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