Director Shareholding

Molins PLC
22 February 2005


                                                              22nd February 2005


                          LONG TERM INCENTIVE PLAN AWARDS


Molins PLC announces the grant by the Remuneration Committee to the Executive
Directors of the Company on 22nd February 2005 of awards, under the rules of the
Long Term Incentive Plan, of ordinary shares of 25p each in the Company as set
out below.

Director               Number of Ordinary 
                       Shares of 25p each
 

Mr P J Byrom                188,000 
Mr D J Cowen                135,000 
Mr R C Hunter               100,000 
Mr A D Robson               100,000

 
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 2007.




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