Ocean Wilsons Hldgs (OCN)

Ocean Wilsons Holdings Limited

DIRECTOR'S INTERESTS

Ocean Wilsons Holdings Limited announces that it has received notification of the following transaction relating to ordinary shares in the Company ("Ordinary Shares") which took place on 29 May 2012:

Mr Chris Townsend a Director of Ocean Wilsons Holdings Limited purchased 2,500 shares at GBP 10.50p per Ordinary Share

Following this transaction, Mr. Chris Townsend's total beneficial holding in the Company is 23,208 Ordinary Shares, representing approximately 0.066 per cent. of the Company's issued Ordinary Share Capital.

The notification of these transactions is to satisfy the Company's obligations under the Financial Services Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4.