Investor Relations

1. Name of listed company
Portmeirion Group PLC

2. Name of shareholder having a major interest
Ms C A Cooper-Willis

3. Please state whether notification indicates that it is regarding the holding of the shareholder named in 2 above; in respect of a nonbeneficial interest; or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18
-

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them
Giltspur Nominees Limited

5. Number of shares / amount of stock acquired
-

6 Percentage of issued class (any treasury shares held by the listed company should not be taken into account when calculating percentage)
-

7. Number of shares / amount of stock disposed
15,000

8 Percentage of issued class (any treasury shares held by the listed company should not be taken into account when calculating percentage)
0.15%

9. Class of security
Ordinary shares of 5p each

10. Date of transaction
25 October 2005

11. Date listed company informed
28 October 2005

12. Total holding following this notification
281,000

13. Total percentage holding of issued class following this notification (any treasury shares held by the listed company should not be taken into account when calculating percentage)
2.84%

14. Any additional information
-

15. Name of contact and telephone number for queries
Brett Phillips, 01782 744 721

16. Name and signature of duly authorised officer of the listed company responsible for making this notification
Brett Phillips

Date of notification
01 November 2005

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