Director's Share Options

Huveaux PLC
18 November 2005


                                  HUVEAUX PLC

           Notification of Change in Director's Share Option Interest


Huveaux has today been notified by the following directors of an increase in
their respective share option interest over Ordinary shares in the Company
arising from an annual award determined under the Company's discretionary
Executive Share Option Scheme:-


JOHN VAN KUFFELER

     •    OPTION GRANT: over 300,000 shares (of nominal value 10p each)
     •    DATE OF GRANT: 17 November 2005
     •    OPTION PRICE: 41.0 pence per share
     •    CONSIDERATION PAID: nil
     •    AGGREGATED OPTION INTEREST HELD POST GRANT: 538, 550


GERRY MURRAY

     •    OPTION GRANT: over 174,075 shares (of nominal value 10p each)
     •    DATE OF GRANT: 17 November 2005
     •    OPTION PRICE: 41.0 pence per share
     •    CONSIDERATION PAID: nil
     •    AGGREGATED OPTION INTEREST HELD POST GRANT: 1,100,000


18 November 2005




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