Vertu Motors Plc : Director Shareholding

3 January 2014

Vertu Motors plc ("Vertu" or "Company") Director Shareholding

Vertu was informed today of the following dealings by Directors, Robert Forrester and Michael Sherwin (the "Dealings"). The Dealings took place on 3 January, at a price of 57.9p per ordinary share of 10p each in the Company ("Ordinary Shares):

Director	Beneficial holding of Ordinary Shares prior to the Dealings	% of share capital prior to the Dealings	Shares acquired	Resultant Beneficial holding of Ordinary Shares after the Dealings	Resultant % of share capital after the Dealings
Robert Forrester	6,525,420	1.93	19,784	6,545,204	1.94
Michael Sherwin	310,030	0.09	17,958	327,988	0.10

The Company's issued share capital consists of 336,783,057 Ordinary Shares with voting rights. The Company does not hold any Ordinary shares in treasury.
- Ends -

For further information please contact: Vertu Motors plc

Robert Forrester, CEO Tel: [phone]
Michael Sherwin, FD Tel: [phone]

Panmure Gordon

Hugh Morgan Tel: [phone]
Callum Stewart

Liberum Capital Limited

Peter Tracey
Simon Stilwell Tel: [phone]

FTI Consulting

George Parker Tel: [phone]