Director Shareholding

Workspace Group PLC 21 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company WORKSPACE GROUP PLC 2) Name of director H PLATT 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest AS IN (2) ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) AS IN (2) ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTIONS If a director has been granted options by the company please complete the following boxes 17) Date of grant 18 JUNE 2004 18) Period during which or date on which exercisable 19 JUNE 2007 - 19 JUNE 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 13,800 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £18.075 22) Total number of shares or debentures over which options held following this notification 177,356 SHARE OPTIONS 23) Any additional information OPTIONS GRANTED UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN 2000 SUBJECT TO PERFORMANCE CONDITIONS 24) Name of contact and telephone number for queries R Mark Taylor 020 7247 7614 COMPANY SECRETARY 25) Name and signature of authorised company official responsible for making this notification Date of Notification....21 JUNE 2003 .......................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company WORKSPACE GROUP PLC 2) Name of director M CARRAGHER 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest AS IN (2) ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) AS IN (2) ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTIONS If a director has been granted options by the company please complete the following boxes 17) Date of grant 18 JUNE 2004 18) Period during which or date on which exercisable 19 JUNE 2007 - 19 JUNE 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 9,650 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £18.075 22) Total number of shares or debentures over which options held following this notification 145,323 SHARE OPTIONS 23) Any additional information OPTIONS GRANTED UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN 2000 SUBJECT TO PERFORMANCE CONDITIONS 24) Name of contact and telephone number for queries R Mark Taylor 020 7247 7614 COMPANY SECRETARY 25) Name and signature of authorised company official responsible for making this notification Date of Notification....21 JUNE 2004 ........................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company WORKSPACE GROUP PLC 2) Name of director R M TAYLOR 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest AS IN (2) ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) AS IN (2) ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTIONS If a director has been granted options by the company please complete the following boxes 17) Date of grant 18 JUNE 2004 18) Period during which or date on which exercisable 19 JUNE 2007 - 19 JUNE 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 9,650 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £18.075 22) Total number of shares or debentures over which options held following this notification 143,999 SHARE OPTIONS 23) Any additional information OPTIONS GRANTED UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN 2000 SUBJECT TO PERFORMANCE CONDITIONS 24) Name of contact and telephone number for queries R Mark Taylor 020 7247 7614 COMPANY SECRETARY 25) Name and signature of authorised company official responsible for making this notification Date of Notification....21 JUNE 2004 ........................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company WORKSPACE GROUP PLC 2) Name of director J P MARPLES 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest AS IN (2) ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) AS IN (2) ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTIONS If a director has been granted options by the company please complete the following boxes 17) Date of grant 18 JUNE 2004 18) Period during which or date on which exercisable 19 JUNE 2007 - 19 JUNE 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 9,650 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £18.075 22) Total number of shares or debentures over which options held following this notification 143,166 SHARE OPTIONS 23) Any additional information OPTIONS GRANTED UNDER THE COMPANY'S EXECUTIVE SHARE OPTION PLAN 2000 SUBJECT TO PERFORMANCE CONDITIONS 24) Name of contact and telephone number for queries R Mark Taylor 020 7247 7614 COMPANY SECRETARY 25) Name and signature of authorised company official responsible for making this notification Date of Notification....21 JUNE 2004 ........................... 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