SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 
1. Name of company
 
Hawtin PLC
 
2. Name of director
           
Anton Woodhouse
 

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

           
named in 2 above
 

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

           
 named in 2 above
 
 

5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)

 
     n/a
 
 
 

6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

 
 Personal holding
 
 
7. Number of shares / amount of stock acquired
           
          
25,000
 
8. Percentage of issued class
 
    0.03 %
 
 

9. Number of shares/amount of stock disposed

 
   n/a
 
 

10. Percentage of issued class

       
 n/a
 
 
 
11. Class of security
           

    Ordinary Shares of 5 pence each

 
 
12. Price per share
           
           
  9.62 pence
          
 
13. Date of transaction
           
           
     8 May 2008
 
14. Date company informed
           
           

          8 May 2008
 
15. Total holding following this notification
           
           
    600,000
 

16. Total percentage holding of issued class following this notification

           
           
     0.75 %
 
 

If a director has been granted options by the company please complete the following boxes.

 
17. Date of grant
 
       n/a
 
 
 
18. Period during which or date on which exercisable
 
            n/a
 
 
 
19. Total amount paid (if any) for grant of the option
 
           
n/a
 

20. Description of shares or debentures involved: class, number

 
           
n/a
 

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

 
           
n/a
 

22. Total number of shares or debentures over which options held following this notification

           
n/a
 
23. Any additional information
 
 
 
24. Name of contact and telephone number for queries
 
           
SHP Morgan 01633 682 130
 

25. Name and signature of authorised company official responsible for making this notification

 
           
SHP Morgan
 
 
Date of Notification
 
 
8 May 2008
 
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