Director Shareholding

TBI PLC
19 June 2003



TBI plc
19 June 2003


Notification of interests of directors


Nature of notification:                                    Grant of options to directors
Date of grant:                                             18 June 2003
Name of company:                                           TBI plc
Exercise price:                                            55.45 pence
Amount paid for options:                                   Nil
Class of shares involved:                                  TBI plc ordinary shares of 10 pence each



Name of director   Period during which options exercisable         Number granted     Total number of shares
                                                                                     over which options held
                                                                                      following notification
Keith Brooks       19 June 2006 to 17 June 2013                           400,000
                   2 April 2008 to 31 March 2010*                         400,000
                                                         Total            800,000                  8,197,216

Caroline Price     19 June 2006 to 17 June 2013                           200,000
                   2 April 2008 to 31 March 2010*                         700,000
                                                         Total            900,000                  3,541,069

Paul Kehoe         19 June 2006 to 17 June 2013                           150,000
                   2 April 2008 to 31 March 2010*                         200,000
                                                         Total            350,000                  1,968,043

Larry Gouldthorpe  19 June 2006 to 17 June 2013                           150,000
                   2 April 2008 to 31 March 2010*                         200,000
                                                         Total            350,000                  1,518,043



*              Denotes executive share super options




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