Director Shareholding

Xaar PLC 07 October 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company XAAR PLC 2) Name of director NIGEL BERRY 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 PURCHASE OF SHARES 7) Number of shares/amount of stock acquired 100,000 SHARES 8) Percentage of issued class 0.17% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security ORDINARY SHARES OF 10P EACH 12) Price per share 100,000 SHARES AT 39P 13) Date of transaction 07/10/2003 14) Date company informed 07/10/2003 15) Total holding following this notification 350,000 SHARES 16) Total percentage holding of issued class following this notification 0.59% If a director has been granted options by the company please complete the following boxes 17) Date of grant 06/10/2003 18) Period during which or date on which exercisable Excercisable between 07/10/2006 and 07/10/2013 providing share price is at least 76p 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 200,000 Ordinary 10p Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 36p 22) Total number of shares or debentures over which options held following this notification 450,000 Shares 23) Any additional information 24) Name of contact and telephone number for queries ANDREW TAYLOR 01223 423663 25) Name and signature of authorised company official responsible for making this notification Date of Notification....7 October, 2003.......................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company XAAR PLC 2) Name of director HUGH BAKER-SMITH 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 If a director has been granted options by the company please complete the following boxes 17) Date of grant 06/10/2003 18) Period during which or date on which exercisable Excercisable between 07/10/2006 and 07/10/2013 providing share price is at least 76p 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 200,000 Ordinary 10p Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 36p 22) Total number of shares or debentures over which options held following this notification 612,757 Shares 23) Any additional information 24) Name of contact and telephone number for queries ANDREW TAYLOR 01223 423663 25) Name and signature of authorised company official responsible for making this notification Date of Notification....7 October, 2003.......................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company XAAR PLC 2) Name of director IAN DINWOODIE 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 If a director has been granted options by the company please complete the following boxes 17) Date of grant 06/10/2003 18) Period during which or date on which exercisable Excercisable between 07/10/2006 and 07/10/2013 providing share price is at least 76p 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 200,000 Ordinary 10p Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 36p 22) Total number of shares or debentures over which options held following this notification 450,000 Shares 23) Any additional information 24) Name of contact and telephone number for queries ANDREW TAYLOR 01223 423663 25) Name and signature of authorised company official responsible for making this notification Date of Notification....7 October, 2003.......................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company XAAR PLC 2) Name of director STEPHEN TEMPLE 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 If a director has been granted options by the company please complete the following boxes 17) Date of grant 06/10/2003 18) Period during which or date on which exercisable Excercisable between 07/10/2006 and 07/10/2013 providing share price is at least 76p 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 200,000 Ordinary 10p Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 36p 22) Total number of shares or debentures over which options held following this notification 300,000 Shares 23) Any additional information 24) Name of contact and telephone number for queries ANDREW TAYLOR 01223 423663 25) Name and signature of authorised company official responsible for making this notification Date of Notification....7 October, 2003.......................... This information is provided by RNS The company news service from the London Stock Exchange AXEXEELDFFE

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Xaar (XAR)
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