Glenmorangie PLC

Director Shareholding

Glenmorangie PLC
01 September 2003

Glenmorangie plc has today received notification that Mourant & Co. Trustees
Ltd. Of the Glenmorangie plc Employees' Share Ownership Plan Trust - under which
employees (including Directors) of Glenmorangie plc are capable of acquiring
benefits - have acquired 72 'A' Ordinary Shares (limited voting rights) on 26/08
/2003 at a price of £8.70 each from the trustees of the Glenmorangie plc
Employee Share Scheme.  Mr Iain Hamilton, who is a director of the Company, is
one of the trustees of the Employee Share Scheme.

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