Director Shareholding

Auxinet PLC
9 July 2001


                                 SCHEDULE 11


         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


 1. Name of Company


    Auxinet plc


 2. Name of Director


    Marc Wood


 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


    As above


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


    Marc Wood


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


    As in 2 above


 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 Option


 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


    9th July 2001


18. Period during which or date on which exercisable


    9th July 2004 - 8th July 2011


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


    Nil


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


    100,000 Ordinary Shares - 0.3%


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


    41.66p


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


    200,000 - 0.6%


23. Any additional information






24. Name of contact and telephone number for queries


    Julian Compton - 020 7025 3862


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


Julian Compton, Finance Director




Date of Notification: 9th July 2001