Director Shareholding

Spice Holdings PLC
23 September 2004


For immediate release

23 September 2004

                 Spice Holdings plc ('Spice' or 'the Company')

                          Share holding in the Company

Simon Rigby, Chief Executive Officer of Spice, has re-registered his entire
holding of 6,103,778 ordinary shares of 10 pence each in Spice in the name of 
James Capel Nominee.  There has been no change in the beneficial ownership of 
these shares.


Ends







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