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Bookham Technology Plc (BHM)

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Friday 26 September, 2003

Bookham Technology Plc

Holding(s) in Company




                             SCHEDULE 11

    NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)  Name of company

BOOKHAM TECHNOLOGY PLC

2)  Name of director
DR GIORGIO ANANIA

3)  Please state whether notification indicates that it is in respect
of
    holding of the shareholder named in 2 above or in respect of 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 a non-beneficial interest

N/A

4)  Name of the registered holder(s) and, if more than one holder,
the
    number of shares held by each of them (if notified)

N/A

5)  Please state whether notification relates to a person(s)
connected
    with the Director named in 2 above and identify the connected
person(s)

N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if
discretionary/non
    discretionary

N/A

7)  Number of shares/amount of
    stock acquired

N/A

8)  Percentage of issued class

N/A

9)  Number of shares/amount
    of stock disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

N/A

12) Price per share

N/A

13) Date of transaction

N/A

14) Date company informed

N/A

15) Total holding following this notification

N/A

16) Total percentage holding of issued class following this
notification

N/A

If a director has been granted options by the company please complete
the following boxes

17) Date of grant

25th September 2003

18) Period during which or date on which exercisable

508,898 BECOME EXERCISABLE ON 1ST JANUARY 2004; 203,559 BECOME
EXERCISABLE ON 1ST APRIL 2004; 101,779 BECOME EXERCISABLE EVERY
QUARTER UNTIL 1ST JANUARY 2007; AND THE BALANCE BECOMES EXERCISABLE
AFTER THAT DATE.

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number

2,035,593 ORDINARY SHARES OF 1/3P EACH

21) Exercise price (if fixed at time of grant) or indication that
price
    is to be fixed at time of exercise

£1.35 1/4

22) Total number of shares or debentures over which options held
    following this notification

5,706,953

23) Any additional information

24) Name of contact and telephone number for queries

SHIONA CRANSTOUN (01235) 837853

25) Name and signature of authorised company official responsible for
    making this notification

PHILIP DAVIS, COMPANY SECRETARY

Date of Notification 26TH SEPTEMBER 2003


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