Allura plc
LSE : ALLO

June 12, 2008 10:03 ET

Director Shareholding

ALLURA PLC

DIRECTORS SHAREHOLDINGS

Allura  Plc  (the "Company") announces that it was today notified that director Simon Hunt has  transferred
2,200,000  Ordinary  shares  of 0.1p each in the Company ("Shares") in which  he  had  legal  title  and  a
beneficial  interest, at today's mid-market price of 0.5p, to a personal pension plan of which  he  is  the
potential beneficiary.

Mr  Simon Hunt's interests, including the shares transferred to the personal pension plan, remain unchanged
and total 10,000,000 shares representing 7.8% per cent of the issued share capital of the Company.

The Directors of the Issuer accept responsibility for this announcement.

FOR FURTHER INFORMATION PLEASE CONTACT:

Leo Knifton
Allura PLC
Finsgate
5-7 Cranwood Street
London
EC1V 9EE

Tel: +44 (0) 20 7309 2281
Fax: +44 (0) 20 7566 0023

12 June 2008

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