Charlton Athletic PLC 11 August 2005 Charlton Athletic plc (the "Company") 11 August 2005 Directors Dealings The Company announces that it was notified on 9 August 2005 that on that day, the estate of Jane Murray, the late wife of Richard Murray (Chairman of the Company), transferred a total of 1,230,000 ordinary shares of 50p each ("Ordinary Shares") to other family members, including 1,000,000 Ordinary Shares to Richard Murray. Following this transfer, Richard Murray's beneficial holding is 15,570,604 Ordinary Shares, representing 24.26 per cent. of the Company's total issued share capital. For further information, contact details are: Charlton Athletic plc Richard Murray, Chairman 0208 333 4000 Nigel Capelin, Deputy Chief Executive 020 8332 4002 This information is provided by RNS The company news service from the London Stock Exchange