Warthog PLC
10 January 2005
Warthog plc (the 'Company')
Director Shareholding
The Company was informed on 10 January 2005 that on 7 January 2005 Ian
Templeton, a director of the Company, sold 507,000 ordinary shares of 1p each in
the Company ('Ordinary Shares'), of which 257,000 were sold at a price of 2.37p
per Ordinary Share and 250,000 were sold at a price of 2.10p per Ordinary Share.
Following this sale, Mr Templeton is interested in 2,355,497 Ordinary Shares,
representing 0.68 per cent. of the Company's issued ordinary share capital.
10 January 2005
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