Camper & Nicholsons Marina Invst : & Nicholsons Marina Inv Ltd - Director/PDMR Shareholding

Camper & Nicholsons Marina Investments Limited

(the 'Company' or 'CNMI')

Directors Dealing

and Holdings in Company

The Company today received notification that First Eastern (Holdings) Ltd, a company in which CNMI Directors Victor Chu and Elizabeth Kan have an interest, made the following market purchase of ordinary shares in the Company ('Ordinary Shares'):

Name	Trade Date	Ordinary Shares Acquired	Price per Ordinary Share
First Eastern (Holdings) Ltd	5 May 2016	5,625,000	7.5 pence

Following this notification, First Eastern (Holdings) Ltd has a resultant holding of 57,107,867 Ordinary Shares, representing 34.45 per cent. of the total issued share capital of the Company.

Furthermore, following this notification, both Victor Chu and Elizabeth Kan have an indirect interest in 98,549,674 Ordinary Shares representing 59.44 per cent. of the total issued share capital of the Company.

For further information contact:

Camper & Nicholsons Marina Investments Ltd
Sir Christopher Lewinton / Clive Whiley	Tel: [phone]
finnCap
Christopher Raggett / Emily Watts	Tel: [phone]