Director Shareholding

Chamberlin & Hill PLC
13 December 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

CHAMBERLIN & HILL PLC

2. Name of director

SIMON CHARLES DUCKWORTH

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

10 DECEMBER 2004

18. Period during which or date on which exercisable

14,575 - BETWEEN 10.12.2007 AND 11.12.2014
35,425 - BETWEEN 10.12.2007 AND 11.12.2011

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

NIL

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

50,000 ORDINARY 25P SHARES

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

205.50P

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

50,000 ORDINARY 25P SHARES

23. Any additional information

24. Name of contact and telephone number for queries

S.C.DUCKWORTH 01922 721411

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

S.C.DUCKWORTH DIRECTOR & SECRETARY

Date of Notification

13 DECEMBER 2004

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for loss of business or loss of profits) arising in contract, tort or otherwise
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