Director Shareholding

Cater Barnard PLC
28 August 2002



FOR IMMEDIATE RELEASE                                             28 August 2002



              Cater Barnard plc ('Cater Barnard' or the 'Company')

                            Director's Shareholding


The Company was informed on 27 August 2002 that Hemery Trustees Limited
purchased at that date 4,500,000 ordinary shares in the Company at 0.52p. The
shares held by Hemery Trustees Limited are held in its capacity of the Taurus
Trust, a discretionary trust of which Mr Stephen Dean, Chairman, is the
principal beneficiary. Hemery Trustees Limited now holds 502,933,486 ordinary
shares in the Company representing 64.58 per cent of its issued share capital.



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