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Glenmorangie PLC (GMGA)

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Wednesday 29 September, 2004

Glenmorangie PLC

Director Shareholding

Glenmorangie PLC
29 September 2004


                               Directors Dealing

Glenmorangie plc received notification on 28th September 2004 that Mrs Irene
McKay Hamilton transferred 2,191 'A' Ordinary Shares (limited voting rights)
into the name of Mr Iain Lindsay Hamilton on 21st September 2004.
Mrs Lisa Neep transferred 5,221 'A' Ordinary Shares (limited voting rights) and
1,640 'B' Ordinary Shares into the name of Mr Paul Anthony Neep on 21st
September 2004.



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