Slough Estates PLC
21 November 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
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1. Name of company 2. Name of director
SLOUGH ESTATES PLC J A N HEAWOOD
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3. Please state whether notification 4. Name of the registered holder(s) and,
indicates that it is in respect if more than one holder, the number of
of holding of the shareholder shares held by each of them (if
named in 2 above or in respect of notified)
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 an
non-beneficial interest
In respect of a director
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5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 please indicate whether general/single
above and identify the connected co PEP and if discretionary/non
person(s) discretionary /non discretionary
Exercise of 18,369 Executive Options @
£3.125
Exercise of 39,410 Executive Options @
£3.52
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7. Number of 8. Percentage of 9. Number of 10. Percentage of
shares/amount issued shares/amount issued class
of stock class of stock
acquired disposed
57,779 50,957
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11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
ORDINARY £4.2475 21 NOVEMBER 21 NOVEMBER
25P 2003 2003
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15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
51,205 (INCLUDING 19,978
REGISTERED IN SPOUSE'S NAME
If a director has been granted options by the company please complete the following
boxes.
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17. Date of grant 18. Period during which or date on which
exercisable
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19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved: class, number
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21. Exercise price (if fixed at time 22. Total number of shares or debentures
of grant) or indication that over which options held following this
price is to be fixed at time of notification
exercise
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23. Any additional information 24. Name of contact and telephone number
for queries
MRS V A LYNCH 01753 537171
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25. Name and signature of authorised company official responsible for making this
notification
V A LYNCH,
DEPUTY COMPANY
SECRETARY
Date of notification 21 November 2003
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