Director Shareholding

Chamberlin & Hill PLC
01 August 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company


CHAMBERLIN & HILL PLC



2)  Name of director


NORMAN BARRIE WILLIAMS



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

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

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

7)  Number of shares/amount of
    stock acquired

8)  Percentage of issued class

9)  Number of shares/amount
    of stock disposed

10) Percentage of issued class

11) Class of security

12) Price per share

13) Date of transaction

14) Date company informed

15) Total holding following this notification

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

31 JULY 2002

18) Period during which or date on which exercisable

BETWEEN 01.08.2005 AND 30.07.2009

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

NIL

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

10,000 ORDINARY 25P SHARES

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

157.50P

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

66,250 ORDINARY 25P SHARES

23) Any additional information

24) Name of contact and telephone number for queries

P.E.H.BELL 01922 721411

25) Name and signature of authorised company official responsible for
    making this notification
P.E.H.BELL DIRECTOR & SECRETARY
    Date of Notification..................................
01.08.2002



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

CHAMBERLIN & HILL PLC

2)  Name of director

PETER EDWIN HELMUT BELL

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

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

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

7)  Number of shares/amount of
    stock acquired

8)  Percentage of issued class

9)  Number of shares/amount
    of stock disposed

10) Percentage of issued class

11) Class of security

12) Price per share

13) Date of transaction

14) Date company informed

15) Total holding following this notification

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

31 JULY 2002

18) Period during which or date on which exercisable

BETWEEN 01.08.2005 AND 30.07.2009

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

NIL

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

8,000 ORDINARY 25P SHARES

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

157.50P

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

68,000 ORDINARY 25P SHARES

23) Any additional information

24) Name of contact and telephone number for queries

P.E.H. BELL 01922 721411

25) Name and signature of authorised company official responsible for
    making this notification
P.E.H.BELL DIRECTOR & SECRETARY
    Date of Notification..................................
01.08.2002



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

CHAMBERLIN & HILL PLC

2)  Name of director

ADAM VICARY

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

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

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

7)  Number of shares/amount of
    stock acquired

8)  Percentage of issued class

9)  Number of shares/amount
    of stock disposed

10) Percentage of issued class

11) Class of security

12) Price per share

13) Date of transaction

14) Date company informed

15) Total holding following this notification

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

31 JULY 2002

18) Period during which or date on which exercisable

BETWEEN 01.08.2005 AND 30.07.2009

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

NIL

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

8,000 ORDINARY 25P SHARES

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

157.50P

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

28,000 ORDINARY 25P SHARES

23) Any additional information

24) Name of contact and telephone number for queries

P.E.H.BELL 01922 721411

25) Name and signature of authorised company official responsible for
    making this notification
P.E.H.BELL DIRECTOR & SECRETARY
    Date of Notification..................................
01.08.2002







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