Director Shareholding

Molins PLC
13 February 2003


 
  
                    LONG TERM INCENTIVE PLAN AWARDS 

Molins PLC announces the grant on 12th February 2003 of awards, under the
rules of the Long Term Incentive Plan, of ordinary shares of 25p each in the
Company by the Remuneration Committee to the Executive Directors of the
Company as set out below. 


Director                              Number of Ordinary 
                                      Shares of 25 p each 

Mr P J Byrom                            120,000
Mr D J Cowen                             78,000  
Dr A J P Sabberwal                      120,000 

 
In accordance with institutional guidelines on long term remuneration for
senior executives, awards to participants in the Plan are dependent on
sustained performance by participants and on the underlying financial
performance of the Company in the three years ending 31 December 2005. 
 


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