Director Shareholding

Cater Barnard PLC 04 September 2002 FOR IMMEDIATE RELEASE 4 September 2002 Cater Barnard plc ('Cater Barnard' or the 'Company') Director's Shareholding The Company was informed on 3 September 2002 that Hemery Trustees Limited purchased on that date 3,600,000 ordinary shares in the Company at 0.99p. 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 518,371,415 ordinary shares in the Company representing 66.01 per cent of its issued share capital. This information is provided by RNS The company news service from the London Stock Exchange

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