Director Shareholding

County Contact Centres PLC
19 April 2004



County Contact Centres plc (the "Company")


Directors' Share Dealings


The Company received notification on Friday 16th April 2004 that William
Catchpole, the Managing Director of the Company, sold to the market 62,500
ordinary shares at a price of 8.50 pence each.


The Company also received notification on Friday 16th April 2004 that following
the purchase of 66,136 ordinary 1p shares in the Company at a price of 7.5 pence
each and 82,500 ordinary 1p shares in the Company at a price of 8.5 pence each,
Suffolk Life Annuities Limited is now interested in 4,230,971 ordinary 1p shares
representing 14.20 per cent of the issued share capital of the Company.


As a consequence of this share purchase, William Catchpole, the Managing
Director of the Company, now has an interest in a further 82,500 ordinary shares
in the Company, taking his total interest to 1,384,989 shares, representing 4.65
per cent of the issued shares of that class.


As a consequence of this share purchase, Geoffrey Forsyth, the Technical
Director of the Company, now has an interest in a further 66,136 ordinary shares
in the Company, taking his total interest to 339,672 shares, representing 1.14
per cent of the issued shares of that class.


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