Director Shareholding

LHP Investments PLC
23 May 2005







                              LHP INVESTMENTS PLC

                            ('LHP' or the 'Company')



                               Directors' dealing



On 20 May 2005, the directors of the Company purchased shares in the Company as
set out in the table below.


                                    Number of
                                     Ordinary                      Resulting          Resulting
                                       Shares      Purchase        Beneficial         Percentage
            Director                Purchased      Price           Interest           Interest
Leo Knifton (Chairman)                177,500      1p               8,510,834             13.6%
Patrick Claridge (Director)           177,500      1p              25,177,500             40.3%





Enquiries:

LHP Investments Plc
Leo Knifton                         Tel: [phone]


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