Director Shareholding

Sondex PLC
30 June 2004


                     Sondex plc ("Sondex" or "the Company")

                             Dealings by Directors


Following the recent positive trading update made at the Company's Annual
General Meeting on 23 June 2004 and the successful completion of the acquisition
of Geolink International Limited ("Geolink"), the Company announces that Collins
Stewart Limited yesterday placed a total of 3,771,039 existing ordinary shares
("the Sale Shares") with institutional investors on behalf of shareholders
including certain of the executive directors of the Company.


The recent acquisition process, having been partially funded by a placing and
open offer, indicated significant demand from existing and new institutional
investors in excess of the available supply. Against this backdrop, and
additionally to satisfy possible tax liabilities from previous company
restructuring, the directors agreed to their first disposals of Sondex shares
since a Management Buy Out in 1998. The directors continue to hold in excess of
7% of the issued share capital of the Company.


The Sale Shares were placed at 182p per share. Details of the Sale Shares sold
by certain of the executive directors are set out below:


Name                          Number of Sale         Resultant holding of   Percentage of issued
                              Shares sold                 Ordinary Shares ordinary share capital



Martin Perry                  858,655                           1,717,310                   3.12

William Stuart-Bruges         735,990                           1,487,605                   2.71

Christopher Wilks             364,283                             728,568                   1.33



The directors listed above have undertaken not to sell any further shares until
after the first anniversary of the acquisition of Geolink.


30 June 2004

                      This information is provided by RNS
            The company news service from the London Stock Exchange