Director Shareholding
LONDON--(BUSINESS WIRE)--June 25, 2003--
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
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1. Name of company 2. Name of director
Slough Estates plc J A N HEAWOOD
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3. Please state whether notification indicates that 4. Name of the registered holder(s) and, if more than one
it is in respect of holding of the shareholder holder, the number of shares held by each of them (if
named in 2 above or in respect of a notified)
non-beneficial interest or in the case of an
individual holder if it is a holding of that
person's spouse or children under the age of 18 Trustees of the Slough Estates Share Incentive Plan
or in respect of an non-beneficial interest
In respect of a director
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5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in 2 transactions please indicate whether general/single
above and identify the connected person(s) co PEP and if discretionary/non discretionary /non
discretionary
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7. Number of 8. Percentage of issued 9. Number of shares/amount 10. Percentage of issued class
shares/amount of class of stock disposed
stock acquired
847 - Allocation under
Share Incentive Plan -
Shares held in Trust
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11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Ordinary shares 353.9p 25.6.2003 25.6.2003
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15. Total holding following this notification 16. Total percentage holding of issued class following this
notification
42,361 (including 20,006 registered in spouse's name)
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If a director has been granted options by the company please complete the following boxes.
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17. Date of grant 18. Period during which or date on which exercisable
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19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved:class,number
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21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which options
indication that price is to be fixed at time of held following this notification
exercise
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23. Any additional information 24. Name of contact and telephone number for queries
VAL LYNCH 01753 213421
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25. Name and signature of authorised company official responsible for making this notification
Date of notification: 25 June 2003 VAL LYNCH, DEPUTY COMPANY SECRETARY
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Short Name: Slough Estates Plc
Category Code: RDS
Sequence Number: 00006328
Time of Receipt (offset from UTC): 20030625T153042+0100
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