TOMKINS PLC

24 November 2009

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Acquisition of shares under the Tomkins Dividend Reinvestment Plan

Tomkins plc (the "Company") hereby gives notice of the following increases in the beneficial interests in ordinary shares of 9 US cents each in respect of the undermentioned Directors and Persons Discharging Managerial Responsibility. The acquisitions of shares in London at a price of 180.00 pence per share on 19 November 2009 represent the take-up of entitlements under the Tomkins Dividend Reinvestment Plan in relation to the interim dividend of 3.50 US cents per ordinary share for the six months ended 4 July 2009. The Company received confirmation of the transactions on 23 November 2009.  

John Zimmerman - 2,873 (number of ordinary shares of 9 US cents each acquired);

Terry O'Halloran - 2,949;

This notification is made in accordance with Disclosure and Transparency Rule 3.1.4R(1)(a).

Denise Burton (Company Secretary)

Tomkins plc 

+44 (0)20 8871 4544 

  

END 

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