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Enterprise PLC (ETR)

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Thursday 20 January, 2005

Enterprise PLC

Director Shareholding

Enterprise PLC
20 January 2005


                                 Enterprise plc
                        ('Enterprise' or 'the Company')

                      Notification of Director's Interest


Enterprise has today received notification of the purchase of 14,796 ordinary
shares of 5 pence each in the Company by Jack McGrory, Chief Executive and a
Director of the Company.

The shares were acquired on 20 January 2005 at a price of 383 pence each. 13,056
shares are registered in the name of the Director and 1,740 are registered in
the names of two of his dependant children (870 shares each).

Following this acquisition, Mr McGrory's beneficial interest in the share
capital of the Company is as follows:

Registered in Mr McGrory's own name:                                   143,056
Registered in the name of Greig McGrory:                                   870
Registered in the name of Scott McGrory:                                   870

The total number of shares in which Mr McGrory has a beneficial interest
(144,796 ordinary shares of 5 pence each) represents 0.18% of the issued share
capital of the Company.


Enquiries:

Enterprise plc                                                    01772 819342
Neil Kirkby


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