Moss Bros Group plc

Holding in Company

On 22^nd December 2011, Moss Bros Group Plc ("the Company") received notification advising that, on 19^th and 20^th December 2011, G S Pitt and P J Moss sold 320,000 ordinary 5p shares at a price of 32.75 pence each.

Following the sale G S Pitt and P J Moss now hold an interest in 3,599,977 Ordinary Shares, which represents 3.808% of the issued ordinary share capital of the Company.

Moss Bros Group Plc (the "Company")

Director/PDMR Shareholding

The Company was notified on 19 December 2011 that on that day Brian Brick, a director of the Company, had an interest in a purchase of 160,000 Ordinary Shares of 5 pence each in the Company ("Shares") at a price of 32.75 pence per Share.  The shares will be held in Mr Brick's Self-Invested Pension Plan. As a result of this purchase, Mr Brick has a total interest in 373,000 Shares, representing approximately 0.39% of the issued ordinary share capital of the Company.

The Company was also notified today that Paul Hewitt, husband of Debbie Hewitt, a Director of the Company, purchased 160,000 Ordinary Shares of 5 pence each in the Company ("Shares") at a price of 32.75 pence per Share. As a result of this purchase, Debbie Hewitt has an interest in 715,756 Shares, which represents 0.76% of the issued Ordinary Share capital of the Company.