Director Shareholding

Paterson Zochonis PLC
12 September 2001



PATERSON ZOCHONIS PLC - NOTIFICATION OF INTERESTS OF DIRECTORS

PATERSON ZOCHONIS PLC ('THE COMPANY') ANNOUNCES THAT, ON THE FOLLOWING DATES
IT WAS NOTIFIED BY THE FOLLOWING DIRECTORS THAT THEY HAD, PURSUANT TO AND
SUBJECT TO THE TERMS AND CONDITIONS OF THE PATERSON ZOCHONIS DEFERRED ANNUAL
SHARE BONUS SCHEME, BEEN AWARDED THE CONDITIONAL RIGHT TO ACQUIRE THREE YEARS
AFTER THE DATE OF THE AWARD THE FOLLOWING NUMBERS OF EXISTING ORDINARY SHARES
OF 10p EACH AND 'A' (NON-VOTING) ORDINARY SHARES OF 10p EACH IN THE COMPANY:


   DIRECTOR               DATE         NUMBER OF          NUMBER OF 'A' 
                                    ORDINARY SHARES     ORDINARY SHARES


   C.N. GREEN          12.09.2001       6,000               6,000
   A.G. CALDER         12.09.2001       6,000               6,000
   T.F.G. HARRISON     12.09.2001       6,000               6,000 
   C. NICOLOULIAS      12.09.2001       6,000               6,000
   P.J. SMYTH          12.09.2001       6,000               6,000
   J. SPYRIDOULIAS     12.09.2001       6,000               6,000


TFG HGARRISON
DIRECTOR