Director's Shareholding - Replacement

Toad PLC 23 November 1999 The issuer has made the following amendment to the Toad PLC 'Director's Shareholding' announcement released today at 12:50 under RNS No 2973b. The original announcement incorrectly named the director as Simon Edward Wheatley. This should have read Stephen Edward Wheatley as stated below. All other details remain unchanged. Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: TOAD PLC 2 Name of director: STEPHEN EDWARD WHEATLEY 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: STEPHEN EDWARD WHEATLEY 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): STEPHEN EDWARD WHEATLEY 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): STEPHEN EDWARD WHEATLEY 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: BENEFICIAL PURCHASE 7 Number of shares/amount of stock acquired: 5,000 8 Percentage of issued class: <0.1% 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: Ordinary Shares 12 Price per share: 37p 13 Date of transaction: 23rd November, 1999 14 Date company informed: 23rd November, 1999 15 Total holding following this notification: 5,000 16 Total percentage holding of issued class following this notification: <0.1% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: D. G. Baynes 24 Contact telephone number: 0181 710 7707 25 Name of company official responsible for making notification: Karen George WestLB Panmure Limited 23rd November, 1999

Companies

Tekmar Group (TGP)
UK 100