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Tuesday 12 January, 2010

BSS Group PLC

Director/PDMR Shareholding

Director/PDMR Shareholding

BSS Group PLC

The BSS Group plc

12 January 2010

Notification of Directors' and Persons Discharging Managerial Responsibilities'(‘PDMRs’) Interests pursuant to Disclosure Rule DR 3.1.4(R)(1)(a) and (b).

On 12 January 2010 The BSS Group plc was informed of the following share purchases in the company’s ordinary 5p shares

Name   Date of   Purchase   Number of   Resultant Share
Purchase Price Shares Holding
Roddy Murray 12/01/2010 £2.771 7,482 101,015
Ute Ball, Group Company Secretary   Tel 0116 262 3232

The BSS Group plc
Fleet House, Lee CircleFleet House, Lee Circle
Leicester LE1 3QQLeicester LE1 3QQ
Registered No. 60987 Registered No. 60987


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