Director Shareholding

CSS Stellar PLC 01 June 2004 CSS Stellar plc Director Shareholding 1 June 2004 1. Name of company CSS Stellar plc 2. Name of director Julian Jakobi 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest In respect of shareholder named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Shareholder above Adam & Co Nominees 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary /non discretionary Acquisition of Shares 7. Number of shares/amount of stock acquired 5,000 8. Percentage of issued class (any treasury shares held by company should not be taken into account when calculating percentage) 0.06% 9. Number of shares/amount of stock disposed 0 10. Percentage of issued class (any treasury shares held by company should not be taken into account when calculating percentage) 11. Class of security Ordinary Shares of 50p each 12. Price per share 52.5p 13. Date of transaction May 28, 2004 14. Date company informed June 1, 2004 15. Total holding following this notification 4,268,746 16. Total percentage holding of issued class following this notification (any treasury shares held by company should not be taken into account when calculating percentage) 16.1% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information 24. Name of contact and telephone number for queries Kevin Rose, Finance Director 020 7078 1400 25. Name and signature of authorised company official responsible for making this notification Kevin Rose This information is provided by RNS The company news service from the London Stock Exchange
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