Director Shareholding

Cater Barnard PLC
14 March 2002

                                 Cater Barnard

                             Directors Shareholding


The Company was informed on 13 March that Mr Stephen Dean, Chairman of the
Company, purchased, on 13 March 2002, 16,500,000 ordinary shares in the Company
at 1p per share. Mr Dean now holds 478,183,486 shares in the company
representing 63.69% of the Company's issued share capital.


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