Director Shareholding

Claims Direct PLC
13 February 2002


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CLAIMS DIRECT PLC


2)  NAME OF DIRECTOR

    RONALD HENDERSON


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

    THE SHAREHOLDER


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    RONALD HENDERSON
    35,000 ORDINARY SHARES AT 1 PENCE EACH


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

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 OPTIONS


7)  Number of shares/amount of
    stock acquired

    NONE


8)   (NIL%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    NONE


10)  (NIL%)
    of issued Class



11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    AS IN 4


16) Total percentage holding of issued class following this notification

    0.02%


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    20 DECEMBER 2001


18) Period during which or date on which exercisable

    FROM 20 DECEMBER 2004 TO 19 DECEMBER 2011


19) Total amount paid (if any) for grant of the option

    NIL


20) Description of shares or debentures involved: class, number.

    230,769 ORDINARY SHARES AT 1 PENCE EACH


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    13 PENCE


22) Total number of shares or debentures over which options held
    following this notification

    230,769 ORDINARY SHARES AT 1 PENCE EACH


23) Any additional information



24) Name of contact and telephone number for queries

    DAVID GRAVELL
    01952 284800


25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification  13 FEBRUARY 2002
                               

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CLAIMS DIRECT PLC


2)  NAME OF DIRECTOR

    DAVID JOHN GRAVELL


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

    THE SHAREHOLDER


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    DAVID JOHN GRAVELL



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

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 OPTIONS


7)  Number of shares/amount of
    stock acquired

    NONE


8)   (NIL%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    NONE


10)  (NIL%)
    of issued Class



11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    AS IN 4


16) Total percentage holding of issued class following this notification

    N/A


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    20 DECEMBER 2001


18) Period during which or date on which exercisable

    FROM 20 DECEMBER 2004 TO 19 DECEMBER 2011


19) Total amount paid (if any) for grant of the option

    NIL


20) Description of shares or debentures involved: class, number.

    230,769 ORDINARY SHARES AT 1 PENCE EACH


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    13 PENCE


22) Total number of shares or debentures over which options held
    following this notification

    230,769 ORDINARY SHARES AT 1 PENCE EACH


23) Any additional information



24) Name of contact and telephone number for queries

    DAVID GRAVELL
    01952 284800


25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification  13 FEBRUARY 2002


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