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Glenmorangie PLC (GMGA)

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Tuesday 01 June, 2004

Glenmorangie PLC

Director Shareholding

Glenmorangie PLC
31 May 2004


                         FREE SHARE AWARD TO DIRECTORS

                                 24th May 2004

Source                       No. of Shares           Total Consideration
Free Shares Awarded to       6,468 (Part A)
ILH, PAN, PJN, SDE           101,131 (Part B)

Other Information

Paul Anthony Neep                      3,234 (Part A) and 36,766 (Part B)
Iain Lindsay Hamilton                  3,234 (Part A) and 24,582 (Part B)
Simon David Erlanger                   21,994 (Part B)
Peter Jonathan Nelson                  17,789 (Part B)

Shares Awarded on 24th May 2004

                      This information is provided by RNS
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