Director Shareholding

Options to acquire ordinary shares of 2p each in the Company at an exercise
price of £2.64 were granted on 3 May 2002 under the Executive Option Plan to
the Executive Directors as follows:

Name Number of shares

Kevin Beeston 152,035

Christopher Hyman 130,316

Iestyn Williams 130,316

Andrew Jenner 78,189

End.

Contact - Julie Hindley - 01932 755900