Director Shareholding

Acal PLC
30 June 2005

                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

     ACAL PLC

2)   NAME OF DIRECTOR

     J.S. VIRDEE

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

     N/A

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

     N/A

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

     N/A

7)   Number of shares/amount of
     stock acquired

     N/A

8)   Percentage of issued Class
     (any treasury shares held by
     company should not be taken
     into  account when 
     calculating percentage)

     N/A

9)   Number of shares/amount
     of stock disposed

     N/A

10)  Percentage of issued Class
     (any treasury shares held by
     company should not be taken
     into  account when 
     calculating percentage)

     N/A

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

     N/A

16)  Total percentage holding of issued class following this notification
     (any treasury shares held by company should not be taken into account when 
     calculating percentage)

     N/A

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

17)  Date of grant

     30 JUNE 2005

18)  Period during which or date on which exercisable

     30 JUNE 2008 - 29 JUNE 2012

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

     NIL

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

     10,000 5p ORDINARY SHARES

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

     335p

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

     128,000 5p ORDINARY SHARES

23)  Any additional information

     -

24)  Name of contact and telephone number for queries

     MR. N. ROWE
     01483 - 544505

25)  Name and signature of authorised company official responsible for
     making this notification
                              N. ROWE
                              SECRETARY
                              ACAL PLC
     Date of Notification     30 JUNE 2005                             



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