Issue of share options to directors

01 July 2011

MDM Engineering Group Limited (“MDM” or the “Company”) announces that it has issued 150,000 share options to the Company’s Chief Executive, Martin Smith, 125,000 share options to the Company’s Financial Director, Dominique de la Roche and 125,000 share options to George Bennett, an Executive Director of the Company. The options all have an exercise price of 101 pence per share and will vest in three equal tranches on 21 June 2012, 21 June2013 and 21 June 2014. The expiry date for the options is 21 June 2020.

Enquiries:

MDM Engineering Group Limited

Martin Smith (CEO)
George Bennett (Executive Director)
Dominique de la Roche (Finance Director)
Tel: +27 (0) 11 993 4300

Collins Stewart Europe Limited

Adrian Hadden
John Prior
Tel: +44 (0)20 7523 8350