Directors' Interests

Teather & Greenwood Holdings PLC
19 August 2002



TEATHER & GREENWOOD HOLDINGS PLC
19 AUGUST 2002


DIRECTORS' INTERESTS


Following admission of the 191,504 scrip dividend shares to trading, the Company
has been informed of the following directors' interests:


Name of director           Scrip shares acquired      Total enlarged disclosable  Percentage of issued share
                                                      interest                    capital
Ken Ford                   87,968                     1,982,242                   6.96%
Nick Stagg                 1,160                      26,160                      0.09%
Robin Derville             696                        20,696                      0.07%
Derek Boothman             1,973                      76,971                      0.27%


The issue price of the scrip shares was 32.3p per share.


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