Director Shareholding

Hot Group PLC 24 March 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company hot group plc 2. Name of director A.H. Reeves 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 2 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) 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) As 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 options under the 2001 EMI Scheme 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class 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 N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18 March 2003 18. Period during which or date on which exercisable 18 March 2004 - 18 March 2013 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number 500,000 Ordinary Shares of 10p each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 14p 22. Total number of shares or debentures over which options held following this notification 750,000 shares 23. Any additional information 24. Name of contact and telephone number for queries Steve Wright 0870 202 0121 25. Name and signature of authorised company official responsible for making this notification Steve Wright Date of Notification 24 March 2003 This information is provided by RNS The company news service from the London Stock Exchange
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