28 March 2013

Abbey Protection plc ("Abbey Protection" or the "Group") Director share dealing

Abbey Protection received notification today that Mr Adrian Green, the Group Finance Director sold

13,750 Abbey Protection ordinary shares at a price of 113.25 pence per share on 27 March 2013 and his wife, Mrs Tanya Green, also sold 12,750 Abbey Protection ordinary shares at a price of 113.25 pence per share on 27 March 2013. Following these transaction, Mr Green will continue to be interested, as defined by the AIM Rules, in 1,806,028 ordinary shares in the Group, representing

1.81% of the Group's issued share capital.

Enquiries:

Abbey Protection plc

Minories House, 2-5 Minories, London. EC3N 1BJ.

Colin Davison Chris Ward Adrian Green

+44 (0)845 217 8293

Shore Capital (Nomad & Joint Broker)

Bidhi Bhoma

Toby Gibbs

+44 (0)20 7408 4090

Numis (Joint Broker)

Charles Farquhar

+44 (0)20 7260 1233

FTI Consulting

Ed Berry

Tom Willets

+44 (0)20 7269 7297

Notes to Editors: About Abbey Protection PLC

Abbey Protection plc is an integrated specialist insurance and consultancy group, and the UK's leading supplier of legal and professional fees insurance products and services to small-to-medium sized enterprises. The Group's principal products provide protection against costs incurred as a result of legal actions and HM Revenue & Customs investigations.
Founded in 1992, the Group operates from offices in London, Rugby, Croydon, Milton Keynes, Manchester and Chester and had 235 employees as at 31 December 2012. Abbey Protection distributes its products and services through the following businesses: Abbey Legal Protection, Abbey Legal Services, Abbey Tax Protection, Abbey HR, Accountax, After The Event Services, Abbey Property Facilities and Lewis Hymanson Small Solicitors.
Visit the Abbey Protection website at www.abbeyprotectionplc.comfor more information.

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