Director Shareholding

Norish PLC
4 March 2002

                                   SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of company

    Norish Plc

 2. Name of Director

    Iain Buntain

 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 a
    non-beneficial interest

Director 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)


5) Please state whether notification relates to a person(s) connected


6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary

Grant of Options


7) Number of shares/amount of
stock acquired


8) Percentage of issued class

9) Number of shares/amount
of stock disposed



10) Percentage of issued class



11) Class of security

12) Price per share



13) Date of transaction

14) Date company informed
informed

15) Total holding following this notification



16)Total percentage holding of issued class following this notification

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

1 March 2002

8)Period during which or date on which exercisable
From 1 March 2005 to 1 March 2012

19) Total amount paid (if any) for grant of the option
€1

20) Description of shares or debentures involved: class, number
22,000 Ordinary Shares

21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

€0.70

22) Total number of shares or debentures over which options held
following this notification
52,000 Ordinary Shares

23) Any additional information

24) Name of contact and telephone number for queries

Greg O'Hara

00353 1 8350790

25) Name and signature of authorised company official responsible for
making this notification

Greg O'Hara

Date of Notification..01 March 2002



                                   SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of company

    Norish Plc

 2. Name of Director

    Paul Byrne

 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 a
    non-beneficial interest

Director 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)

5) Please state whether notification relates to a person(s) connected

6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary

Grant of Options

7) Number of shares/amount of
stock acquired

8) Percentage of issued class

9) Number of shares/amount
of stock disposed



10) Percentage of issued class



11) Class of security

12) Price per share



13) Date of transaction

14) Date company informed
informed

15) Total holding following this notification



16)Total percentage holding of issued class following this notification

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

1 March 2002

8)Period during which or date on which exercisable
From 1 March 2005 to 1 March 2012

19) Total amount paid (if any) for grant of the option
€1

20) Description of shares or debentures involved: class, number
45,000 Ordinary Shares

21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

€0.70

22) Total number of shares or debentures over which options held
following this notification
294,825 Ordinary Shares

23) Any additional information

24) Name of contact and telephone number for queries

Greg O'Hara

00353 1 8350790

25) Name and signature of authorised company official responsible for
making this notification

Greg O'Hara

Date of Notification..01 March 2002


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