Director Shareholding

Arc International PLC 2 April 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY ARC INTERNATIONAL PLC 2) NAME OF DIRECTOR SIMON NICHOLAS POULTON 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a 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 or in respect of an non-beneficial interest AS 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) SIMON NICHOLAS POULTON 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF 30,612 EXECUTIVE APPROVED SHARE OPTIONS GRANT OF 19,388 EXECUTIVE UNAPPROVED SHARE OPTIONS 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORD SHARES OF 0.1p 12) Price per share 98p 13) Date of transaction 30 MARCH 2001 14) Date company informed 30 MARCH 2001 15) Total holding following this notification 5,000 ORDINARY SHARES OF 0.1p 2,620,232 SHARE OPTIONS 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 30 MARCH 2001 18) Period during which or date on which exercisable 30,612 SHARES 30 MARCH 2004 - 29 MARCH 2011 19,388 SHARES 30 MARCH 2002 - 29 MARCH 2011 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. 50,000 ORDINARY SHARES OF 0.1p EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 98p 22) Total number of shares or debentures over which options held following this notification 2,620,232 23) Any additional information 30,612 GRANTED IN APPROVED EXEC SCHEME 19,388 GRANTED IN UNAPPROVED EXEC SCHEME 24) Name of contact and telephone number for queries FREIDA DAVIDSON - 020 7282 2997 25) Name and signature of authorised company official responsible for making this notification CHARLES RENDELL, COMPANY SECRETARY Date of Notification 2 APRIL 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY ARC INTERNATIONAL PLC 2) NAME OF DIRECTOR ROBERT LLOYD TERWILLIGER 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a 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 or in respect of an non-beneficial interest AS 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) ROBERT LLOYD TERWILLIGER 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF 750,000 EXECUTIVE SHARE OPTIONS 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORD SHARES OF 0.1p 12) Price per share 98p 13) Date of transaction 30 MARCH 2001 14) Date company informed 30 MARCH 2001 15) Total holding following this notification 11,009,170 SHARE OPTIONS 16) Total percentage holding of issued class following this notification NIL IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 30 MARCH 2001 18) Period during which or date on which exercisable 30 MARCH 2002 - 29 MARCH 2011 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. 750,000 ORDINARY SHARES OF 0.1p EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 98p 22) Total number of shares or debentures over which options held following this notification 11,009,170 23) Any additional information 24) Name of contact and telephone number for queries FREIDA DAVIDSON - 020 7282 2997 25) Name and signature of authorised company official responsible for making this notification CHARLES RENDELL, COMPANY SECRETARY Date of Notification 2 APRIL 2001
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