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Directors Shareholdings

                    Wellington Market Company Plc
                                ("the Company")

                             Director Shareholding

13 April 2012

Wellington Market Company Plc announces that on 13 April 2012 it was advised
that on the same date Mr Michael Chadwick, a non-executive director of the
Company, purchased 24,000 ordinary shares of GBP0.50 each ("Ordinary Shares") at
GBP0.38 per share.

As a result of this transaction, Mr Chadwick is interested in 1,378,770
Ordinary Shares representing 22.98% of total voting rights of which 304,500 is
beneficial and 1,074,270 is non-beneficial.

For further information please contact:

Wellington Market Company Plc.
Paul Fice, Company Secretary Tel: +44 1952 242019

Grant Thornton Corporate Finance (Corporate Adviser)
Gerry Beaney / Daniela Amihood Tel: +44 207 383 5100

The Directors of the issuer (Wellington Market Company Plc) accept
responsibility for this announcement.

END
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