Director Shareholding

Artemis Alpha Trust PLC 08 April 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company ARTEMIS ALPHA TRUST PLC 2. Name of director ANDREW DALRYMPLE 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 a non-beneficial interest IN RESPECT OF NON-BENEFICIAL INTEREST: MR DALRYMPLE HAS DISCRETION OVER THE VOTING RIGHTS OF THE SHARES ACQUIRED, 5,000 OF WHICH ARE HELD BY COLIN JAMES DALRYMPLE AND A FURTHER 5,000 OF WHICH ARE HELD BY FIONA JANE DALRYMPLE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) ADAM & CO. NOMINEES LIMITED, A/C ISA 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) NO 6. Please state the nature of the transaction ACQUISITION OF SHARES INTO AN ISA 7. Number of shares/amount of stock acquired 10,000 8. Percentage of issued class 0.033% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 1 PENNY EACH 12. Price per share 136 PENCE 13. Date of transaction 5 APRIL 2004 14. Date company informed 8 APRIL 2004 15. Total holding following this notification 20,941 ORDINARY SHARES OF 1 PENNY EACH HELD AS FOLLOWS - ANDREW DALRYMPLE'S MINOR CHILD: 941 SHARES COLIN JAMES DALRYMPLE: 5,000 SHARES FIONA JANE DALRYMPLE: 15,000 SHARES 16. Total percentage holding of issued class following this notification 0.068% 17. Any additional information NONE 18. Name of contact and telephone number for queries LOUISE RICHARD - 020 7410 4942 19. Name and signature of authorised company official responsible for making this notification LOUISE RICHARD, FOR AND ON BEHALF OF BNP PARIBAS SECRETARIAL SERVICES LIMITED, COMPANY SECRETARY TO ARTEMIS ALPHA TRUST PLC Date of Notification 8 APRIL 2004 This information is provided by RNS The company news service from the London Stock Exchange
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