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News announcements placed on Plus Markets.

Directors Shareholdings

Wellington Market Company Plc
                                ("the Company")

                             Director Shareholding

Wellington Market Company plc announces that on 26 June 2009, Mr Malcolm Ball,
the Chief Executive Officer of the Company, purchased 5,000 ordinary shares in
the Company of £0.50 each ("Ordinary Shares") at £0.50 per share.

As a result of this transaction, Malcolm Ball is interested in 5,000 Ordinary
Shares representing 0.08% of total voting rights.

For further information please contact:

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

Grant Thornton UK LLP (Corporate Adviser)
Gerry Beaney / Melanie Frean Tel: +44 207 383 5100

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

END
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