Director Dealings

 10th Jun 2016

EKF Diagnostics Holdings plc (AIM: EKF) announces that on 10 June 2016, the Company was notified that Harwood Capital LLP ("Harwood") acquired 447,666 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") as investment manager to North Atlantic Smaller Companies Investment Trust PLC ("NAIT"). Christopher Mills, the Company's Non-Executive Chairman, is a partner and Chief Investment Officer of Harwood and a director and shareholder in NAIT.

Following the above transaction, which was completed on 9 June 2016 at a price of 11.5 pence per share, NAIT's interest is now in 65,395,322 Ordinary Shares, representing 14.09% of the Company's issued share capital. The interests of Oryx International Growth Fund Limited ("Oryx", whose investment adviser is Harwood) remains as previously disclosed in 40,000,000 Ordinary Shares, representing 8.62% of the Company's issued share capital. Mr Mills is also a director and shareholder in Oryx.

The total indirect beneficial interest of Mr Mills is, following the above transaction, therefore now in 105,395,322 Ordinary Shares, representing 22.71% of the Company's issued share capital.

EKF Diagnostics Holdings plc
Christopher Mills, Non-Executive Chairman
Julian Baines, CEO
Richard Evans, Finance Director and COO
00 44 29 2071 0570
Panmure Gordon (UK) Limited
Robert Naylor
Paul Fincham
00 44 20 7886 2500

Walbrook PR Limited
Paul McManus
Lianne Cawthorne

00 44 20 7933 8780 or
00 44 7980 541 893
00 44 7584 391 303