Director Shareholding

Screen PLC
25 June 2003


Directors' Shareholdings

Screen plc, which serves the homeland security related markets, announces that
£450,000 of repayable on demand loan notes ('Loan Notes'), which were acquired
by certain of the directors of Screen plc ('the Directors') on 28 March 2003,
have on 25 June 2003 been converted into equity (as noted in the AGM Statement,
made on 12 June 2003).

The Loan Notes were converted to equity to the value of £162,500 based on a
share price of 12p and resulting in the issue of 1,354,167 new ordinary shares
of 1p each in the Company ('New Ordinary Shares').

The Company has today applied for the New Ordinary Shares to be admitted to the
Alternative Investment Market ('AIM') and Admission of the New Ordinary Shares
to AIM is expected to become effective on 30 June 2003.

Following conversion of the Loan Notes, the following Directors were issued a
total of 1,151,053 New Ordinary Shares on 25 June 2003 at 12p per share.


         Director           Number of  New     % of enlarged   Enlarged holding    % of enlarged
                            Ordinary Shares       issued                           issued capital
                                                  capital

Mr Adrian Merryman,         275,665                0.42%     360,665                   0.55%
Chief Executive

Mr Timothy Wightman,        580,363                0.89%     1,360,363                 2.08%

Mr Timothy Sulivan          87,057                 0.13%     191,057                   0.29%

Mr Ian Taylor,              120,911                0.18%     300,366                   0.46%
Chairman

Dr Geoffrey Carswell        87,057                 0.13%     207,057                   0.32%



Contacts:

Screen plc
Adrian Merryman - CEO
Tel:  [phone]
[e-mail]
www.screenplc.com

Binns & Co PR Ltd
Peter Binns, Paul McManus
Tel:  [phone]
[e-mail]
www.binnspr.co.uk




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