Manganese Bronze Holdings Plc

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Directors’ Interests

21st February 2007

Conditional awards over the Company’s ordinary 25p shares were made on 31 January 2007 under the Company’s Long Term Incentive Plan to the Directors named below. The vesting of these awards is subject to the achievement of performance conditions set out in the rules of the Plan at the end of a three year performance period.

Name Number of shares conditionally awarded
Mark Fryer 23,466
Peter Shillcock 22,684

This notification is made under section 3.1.4R of the Disclosure Rules.


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