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HIGH ROAD CAPITAL PLC - Director/PDMR Shareholding

    High Road Capital Plc
("The Company")

Directors Shareholding

The  Company  announces  that it was informed on 22 February  2008  that  on  21
February  2008  Gavin Burnell, a non-executive director of the  Company,  became
interested  in a further 2,400,000 ordinary shares in the Company  for  a  total
interest  of 5,400,000 ordinary shares representing 7.52 per cent of the  issued
share capital of the Company.

The  additional  2,400,000 ordinary shares were acquired  at  1p  per  share  by
Woodland  Capital  Limited, a company of which Gavin  Burnell  is  the  Managing
Director and a significant shareholder.

For further information:

High Road Capital plc
Gavin Burnell
Tel: 020 7584 3663

Ruegg & Co Limited
Brett Miller
Tel: 020 7584 3663