Director Shareholding

County Contact Centres PLC
26 February 2003


County Contact Centres plc ("the Company")

Notifiable interests

Following the completion today of the placing announced by the Company on 
13 February 2003, the Company has received the following notifications:

As a result of the acquisition of 600,000 ordinary shares, Peter Wildey is
currently interested in 2,245,000 ordinary shares representing 7.54 per cent of
the Company's issued ordinary share capital.

As a result of the acquisition of 285,714 ordinary shares, William Catchpole, a
director of the Company, is currently interested in 1,364,989 ordinary shares
representing 4.58 per cent of the Company's issued ordinary share capital.

As a result of the acquisition of 714,286 ordinary shares, Peter Brown, a
director of the Company, is currently interested in 1,208,351 ordinary shares
representing 4.06 per cent of the Company's issued ordinary share capital.

As a result of the acquisition of 80,714 ordinary shares, Geoff Forsyth, a
director of the Company, is currently interested in 273,536 ordinary shares
representing 0.92 per cent of the Company's issued ordinary share capital.

All of the above acquisitions were transacted at 7p per ordinary share.


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