Learning Technologies Group Plc – Directors' Dealings

Jonathan Satchell, Chief Executive, sold 3,000,000 ordinary shares of 0.375 pence each in the Company (“Ordinary Shares”) at a price of 75 pence per Ordinary Share.  Following these share dealings, Jonathan Satchell is interested in 100,139,995 Ordinary Shares, representing approximately 17.4% of the Company's issued share capital.

Piers Lea, Chief Strategy Officer, sold 3,000,000 Ordinary Shares at a price of 75 pence per Ordinary Share.  Following these share dealings, Piers Lea is interested in 13,023,383 Ordinary Shares, representing approximately 2.3% of the Company's issued share capital.

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