Director Shareholding

Lok'n Store Group PLC
28 February 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Lok'n Store Group PLC

2) Name of director

Steven Hourston

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 in (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)

As in (2) Above

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 Share Options

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

14 February 2003

18) Period during which or date on which exercisable

14 February 2003 - 14 February 2013

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

Nil

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

25,000 Ordinary Shares

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

87.5p Per Share

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

204,317 Shares

23) Any additional information

N/A

24) Name of contact and telephone number for queries

Christopher Stevens - Finance Director [phone]

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

Date of Notification......28 February, 2003............................


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Lok'n Store Group PLC

2) Name of director

Christopher Stevens

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 in (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)

As in (2) Above

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 Share Options

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

14 February 2003

18) Period during which or date on which exercisable

14 February 2003 - 14 February 2013

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

Nil

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

25,000 Ordinary Shares

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

87.5p Per Share

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

102,158 Shares

23) Any additional information

N/A

24) Name of contact and telephone number for queries

Christopher Stevens - Finance Director [phone]

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

Date of Notification......28 February, 2003............................


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