Director Shareholding

Scottish Mortgage & Trust PLC 10 October 2002 Schedule 11 - Notification of interests of Directors and Connected Persons. 1. Name of Company: The Scottish Mortgage & Trust PLC 2. Name of Director: Lord Sanderson of Bowden 3. Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest: Director & Lady Sanderson of Bowden (spouse) 4. Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Lord Sanderson of Bowden Lady Sanderson of Bowden 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: Lord Sanderson ISA 6 shares Lady Sanderson ISA 10 shares Lady Sanderson Mixed PEP 5 shares Lady Sanderson PEP 24 shares 7. Number of shares/amount of stock acquired. 45 8. Percentage of issued class: 0.00001% 1. Number of shares/amount of stock disposed: N/A 2. Percentage of issued class: N/A 3. Class of security: Ordinary 25p shares 4. Price per share: 260.00p 5. Date of transaction: 20 September 2002 6. Date company informed: 09 October 2002 7. Total holding following this notification: Beneficial: 65,984 Non Beneficial: 2,000 8. Total percentage holding of issued class following this notification: Beneficial: 0.0217% Non Beneficial: 0.0007% 9. Contact name for queries: Simon Marriott 10. Contact telephone number: 0131 222 4076 This information is provided by RNS The company news service from the London Stock Exchange
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