Directors' interest in shares

Sondex PLC
29 June 2006




SONDEX plc
("the Company")


Directors' Interests in Shares

By a written resolution of the Remuneration Committee passed on 28 June 2006, it was agreed that, in accordance with the
terms of the Company's Performance Share Plan 2003 ("the PSP") and following the completion of the three year 
performance period for the awards made on 14 May 2003, 100% of the awards made on that date should vest.

Three Directors therefore became unconditionally entitled to the PSP shares set out below:

Name of Director                                  No. of PSP shares vesting

M Perry                                                190,000

W Stuart-Bruges                                        155,000

C Wilks                                                120,000

These shares have been sold, at a price of 258 pence per share, in part to satisfy tax liabilities arising as a result 
of the vesting.  Mr Stuart-Bruges has additionally sold 350,000 shares at a price of 258 pence per share.

The resulting total number of shares in which these Directors, or persons connected with them, are beneficially 
interested, in comparison with their previous holdings, is now as follows:

Name of Director    Previous shareholding             New shareholding           % of issued share capital

M Perry                  1,717,310                           1,717,310                      3.07

W Stuart-Bruges          1,487,605                           1,137,605                      2.04

C Wilks                    728,568                             728,568                      1.30

29 June 2006

Enquiries:
Sondex plc                                                                           01252 86 2200
Christopher Wilks, Company Secretary

College Hill                                                                         020 7457 2020
Nick Elwes


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