Director Shareholding

Lookers PLC
14 November 2002

Dealings by Directors


AVS No.



Disclosure of interests in shares or debentures and notifications of dealings
under the Stock Exchange requirements

1. Name of Company                                           2. Name of Director
                                                                  MR H K SURGENOR
     LOOKERS PLC

3. Please state whether notification indicates that it is in 4. Name of the registered holder(s) and, if more than one
respect of holdings of the Director named in 2 above or      holder, the number of shares held by each of them. (if
holding of that person's spouse or children under the age of notified).
18 or in respect of a non-beneficial interest DIRECTOR
                                                                  MRS R I SURGENOR

5. Please state whether notification relates to a person(s)  6. Please state the nature of the transaction and the
connected with the Director named in 2 above and identify    nature and extent of the directors interest in the
the connected person(s)                                      transaction

                          DIRECTOR                           Exercise of Executive Share Options

                                                             and partial sale to fund purchase

                                                             EXERCISE OF SHARE OPTION UNDER EXECUTIVE

                                                             SHARE OPTION SCHEME

7. Number of shares/ amount 8. Percentage of issued Class    9. Number of shares/     10. Percentage of issued class
of stock acquired                                            amount of stock disposed

          20,000                                                       NONE
                                         0.058                                                        -

11. Class of security       12. Price per share              13. Date of transaction  14. Date company informed

         ORDINARY                      82.5 PENCE                    14.11.02                      14.11.02

15. Total holding following this notification                16. Total percentage holding of issued class following this
                                                             notification
                           70,000
                                                                                        0.204

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

17. Date of grant                                            18. Period during which or date on which exercisable


19. Total amount paid (if any) for grant of the option       20. Description of shares or debentures involved: class,
                                                             number


21. Exercise price (if fixed at time of grant) or indication 22. Total number of shares or debentures over which options
that price is to be fixed at time of exercise                held following this notification




23. Any additional information                              24. Name of contact and telephone number for queries

                                                                                    D J BLAKEMAN

                                                                                   0161 291 0043
25. Name and signature of authorised company official

responsible for making this notification.

Date of notification D J BLAKEMAN - DIRECTOR


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