11 April 2014

Lookers plc

Director / PDMR Shareholding

The Board of Lookers plc ('Lookers' or 'the company') was notified on 11 April 2014 that the following director of the company had acquired ordinary shares of 5 pence each ('Ordinary Shares') in the company.

Mr Nigel McMinn

Date

No of Ordinary Shares

Average Price

11.04.2014

75,000

149p

Mr Nigel McMinn is a holder of 110,000 Ordinary Shares representing 0.03% of the existing issued share capital of the Company. The issued share capital of the Company at 11 April 2014 is 388,287,450 Ordinary Shares. All Ordinary Shares are voting shares with one vote per share.

For further information:

Lookers plc

Telephone: 0161 291 0043

Robin Gregson, Finance Director

Tavistock Communications

Telephone:  020 7920 3150

Catriona Valentine / Keeley Clarke


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