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Alumasc Group Plc (ALU)

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Thursday 05 December, 2002

Alumasc Group Plc

Director Shareholding

Alumasc Group PLC
05 December 2002

                            THE ALUMASC GROUP PLC

                            Director's Shareholding

The Alumasc Group plc announces that it was today informed that Mr Philip Gwyn,
a non-executive Director, has transferred 1,749,605 ordinary shares from HSBC
Global Custody Nominee (UK) Limited to Rathbone Nominees Limited.  There is no
change in beneficial ownership and Mr Gwyn's shareholding remains at 3,057,605
ordinary shares, representing 8.78% of the issued ordinary share capital.


The Alumasc Group plc                                        01536 383844
John McCall (Chairman)

Bankside Consultants Limited                                 020-7444 4166
Charles Ponsonby

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