Director Shareholding

Cater Barnard PLC
8 March 2002

                                 Cater Barnard

                             Directors Shareholding

The Company has been informed today that Mr Stephen Dean, Chairman of the
Company, has purchased, on 7 March 2002, 5,000,000 ordinary shares in the
Company at 1p per share. Mr Dean now holds 461,683,486 shares in the company
representing 63.87% of the Company's issued share capital.


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