Director Shareholding

Solitaire Group PLC 23 July 2001 Solitaire Group plc ('Solitaire' or the 'Company') Directors' Shareholdings The Company announces the purchase of shares in the Company made on 20 July 2001 by two of its directors. 10,000 shares were purchased jointly by HB Shulman and GA Shapiro at a price of 290 pence per share. Following this transaction, these directors' respective beneficial holdings in the issued share capital of Solitaire are as follows: Director Number of % of issued share capital Shares Held H B Shulman 1,255,510 27.52% GA Shapiro 1,255,510 27.52%
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