Director Shareholding

Ingenta PLC
06 July 2004


                                  Ingenta plc

                              Director's dealings


As announced on 2 July 2004, the directors of Ingenta have acquired 1,428,572
ordinary shares of 5p each at 7p per share in the market through the Company's
brokers.

The Directors' beneficial and non-beneficial interests at today's date are set
out below:


Director               Current Interests               Interests following these transactions
                       Number of Shares      %         Number of Shares               %

Martyn Rose            6,302,599             4.68      6,624,028                      4.92
Mark Rowse             12,987,128            9.65      13,308,558                     9.89
Simon Dessain          497,070               0.37      711,355                        0.53
David Embleton         934,274               0.69      1,219,988                      0.91
Ward Shaw              1,898,264             1.41      2,183,978                      1.62



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