Director Shareholding

Mentmore PLC
14 January 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Mentmore plc



2. Name of director


Martin John Nye



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


As 2 above



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


As 2 above



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Grant of executive share options



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


N/A



12. Price per share


N/A



13. Date of transaction


N/A



14. Date company informed


N/A



15. Total holding following this notification


N/A



16. Total percentage holding of issued class following this notification


N/A



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


14 January 2003



18. Period during which or date on which exercisable


36,697 shares between 14.1.2006 and 13.1.2013

463,303 shares between 14.1.2006 and 13.1.2010



19. Total amount paid (if any) for grant of the option


N/A



20. Description of shares or debentures involved: class, number


Ordinary 10p



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


81.75 pence



22. Total number of shares or debentures over which options held following this
notification


500,000



23. Any additional information


None



24. Name of contact and telephone number for queries


Chris Dodson



25. Name and signature of authorised company official responsible for making
this notification


Buchanan Communications



Date of Notification


14th January 2003



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