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Glenmorangie PLC (GMGA)

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Tuesday 25 November, 2003

Glenmorangie PLC

Director Shareholding

Glenmorangie PLC
25 November 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 73 'A' Ordinary Shares (limited voting rights) on 
18/11/2003 at a price of £8.85 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.

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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