30 March 2012

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

Abbey Protection received notification today that Mrs Tanya Green, the wife of the Group Finance Director, Mr Adrian Green, sold 22,000 Abbey Protection ordinary shares at a price of 77.5 pence per share on 30 March 2012. Following this transaction, Mr Green will continue to be interested, as defined by the AIM Rules, in 1,785,528 ordinary shares in the Group, representing 1.78% 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 Gascoigne-Pees
Ed Berry
+44 (0)20 7269 7100
Notes to Editors:
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 and Milton Keynes and had 232 employees as at 31st December 2011. Abbey Protection distributes its products and services through the following divisions: Abbey Legal Protection, Abbey Legal Services, Abbey Tax Protection, Abbey HR, Accountax and After The Event Services.
Visit the Abbey Protection website at www.abbeyprotectionplc.comfor more information.

distributed by

This press release was issued by Abbey Protection plc and was initially posted at http://www.abbeyprotectionplc.com/MediaCentre/PressReleases/Documents/Abbey Protection plc share sal e March 2012.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-31 08:27:02 AM. The issuer is solely responsible for the accuracy of the information contained therein.